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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 3
  • 1
    Benipal, Tarbedi Singh
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Khamuani, Rakesh Pal
    Company Director born in December 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPlot No.40-c, Office No.1, Rahat Commercial Lane3, Phasevi, Karachi South Saddar Town, Pakistan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 1
  • Gangwani, Monika
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ 2025-10-07
    OF - Director → CIF 0
    Gangwani, Monika
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ 2025-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

KANWAL TRADING (UK) LIMITED

Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
46190 - Agents Involved In The Sale Of A Variety Of Goods
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
91,822 GBP2025-04-30
21,481 GBP2024-04-30
Creditors
Amounts falling due within one year
-102,690 GBP2025-04-30
-49,424 GBP2024-04-30
Net Current Assets/Liabilities
-10,868 GBP2025-04-30
-27,943 GBP2024-04-30
Total Assets Less Current Liabilities
-10,868 GBP2025-04-30
-27,943 GBP2024-04-30
Net Assets/Liabilities
-10,868 GBP2025-04-30
-27,943 GBP2024-04-30
Equity
-10,868 GBP2025-04-30
-27,943 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • KANWAL TRADING (UK) LIMITED
    Info
    Registered number 14075897
    icon of addressSuite 3.17 Universal Square Business Centre, Devonshire Street North, Manchester M12 6JH
    Private Limited Company incorporated on 2022-04-28 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.