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
    Faruque, Tam Omar
    Company Director born in May 1985
    Individual (9 offsprings)
    Officer
    2023-10-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    31, Bovinger Road, Leicester, England
    Corporate (1 offspring)
    Person with significant control
    2023-10-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Ahmed, Abdhullah
    Company Director born in September 2001
    Individual
    Officer
    2023-05-10 ~ 2023-10-11
    OF - Director → CIF 0
    Mr Abdhullah Ahmed
    Born in September 2001
    Individual
    Person with significant control
    2023-06-06 ~ 2023-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jahangir, Sonia
    Business born in July 1994
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ 2022-11-30
    OF - Director → CIF 0
    Miss Sonia Jahangir
    Born in July 1994
    Individual (3 offsprings)
    Person with significant control
    2022-07-05 ~ 2022-11-30
    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
  • 3
    Hussain, Imran
    Company Director born in August 1980
    Individual (224 offsprings)
    Officer
    2022-11-30 ~ 2023-05-10
    OF - Director → CIF 0
    Mr Imran Hussain
    Born in August 1980
    Individual (224 offsprings)
    Person with significant control
    2022-10-30 ~ 2023-05-10
    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
parent relation
Company in focus

SONI TRADING UK LTD

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2023-07-31
Fixed Assets
639,457 GBP2023-07-31
Current Assets
1,396,544 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
Net Current Assets/Liabilities
1,396,544 GBP2023-07-31
Total Assets Less Current Liabilities
2,136,001 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
Net Assets/Liabilities
2,136,001 GBP2023-07-31
Equity
2,136,001 GBP2023-07-31
Average Number of Employees
322022-07-05 ~ 2023-07-31

  • SONI TRADING UK LTD
    Info
    Registered number 14215715
    Unit 53 Space Business Park Kings Road, Tyseley, Birmingham B11 2AL
    Private Limited Company incorporated on 2022-07-05 and dissolved on 2024-11-12 (2 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-06
    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.