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 1
  • Maqsood, Khadija
    Self Employed born in April 1988
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
    Ms Khadija Maqsood
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2025-03-13 ~ 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
Ceased 2
  • 1
    Cheema, Sohaib Ahmad
    Director born in November 1988
    Individual
    Officer
    2024-01-22 ~ 2024-05-30
    OF - Director → CIF 0
    Mr Sohaib Ahmad Cheema
    Born in November 1988
    Individual
    Person with significant control
    2024-01-22 ~ 2024-05-30
    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
    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
  • 2
    Zia, Shehzad
    Company Director born in July 1985
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2024-04-15
    OF - Director → CIF 0
    Zia, Shehzad
    Business Person born in July 1985
    Individual (1 offspring)
    2024-05-30 ~ 2025-03-13
    OF - Director → CIF 0
    Mr Shehzad Zia
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2022-07-06 ~ 2024-04-15
    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
    2024-05-30 ~ 2025-03-13
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 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
parent relation
Company in focus

AL WASAY TRADERS LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Current Assets
7,373 GBP2023-07-31
Creditors
Amounts falling due within one year
-10,917 GBP2023-07-31
Net Current Assets/Liabilities
-3,544 GBP2023-07-31
Total Assets Less Current Liabilities
-3,544 GBP2023-07-31
Net Assets/Liabilities
-3,907 GBP2023-07-31
Equity
-3,907 GBP2023-07-31
Average Number of Employees
02022-07-06 ~ 2023-07-31

  • AL WASAY TRADERS LTD
    Info
    Registered number 14218247
    Unit 3 K47 Premier House, Rolfe Street, Smethwick, West Midlands B66 2AA
    Private Limited Company incorporated on 2022-07-06 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.