The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Diallo, Alhassane Ii
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Mr Alhassane Ii Diallo
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Apartment 1804, 55 Upper Ground, London, England
    Active Corporate (2 parents, 2447 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-04-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMINA HABIBATOU TRADING CO., LIMITED

Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
46450 - Wholesale Of Perfume And Cosmetics
46660 - Wholesale Of Other Office Machinery And Equipment
47650 - Retail Sale Of Games And Toys In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-04-26
10,000 GBP2023-04-30
Net Assets/Liabilities
10,000 GBP2024-04-26
10,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-05-01 ~ 2024-04-26
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-26
Equity
10,000 GBP2024-04-26
10,000 GBP2023-04-30

  • AMINA HABIBATOU TRADING CO., LIMITED
    Info
    Registered number 14063778
    Unit Fs.113a Fleet Street 154-160 Fleet Street, Blackfriars, London EC4A 2DQ
    Private Limited Company incorporated on 2022-04-22 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.