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
    Hashim, Muhammad
    Management Accountant born in September 1985
    Individual (1 offspring)
    Officer
    2022-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sayyed, Ahmed Ali
    Manager born in December 1974
    Individual (5 offsprings)
    Officer
    2022-11-03 ~ dissolved
    OF - Director → CIF 0
    Sayyed, Ahmed Ali
    Individual (5 offsprings)
    Officer
    2022-11-03 ~ dissolved
    OF - Secretary → CIF 0
    Mr Ahmed Sayyed
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2022-12-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Matharu, Gurdip
    Business Person born in October 1969
    Individual (2 offsprings)
    Officer
    2022-11-03 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Mr Ahmed Ali Sayyed
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2022-11-03 ~ 2022-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hussain, Abid
    Operations Manager born in November 1956
    Individual (1409 offsprings)
    Officer
    2022-11-03 ~ 2022-12-04
    OF - Director → CIF 0
    Hussain, Abid
    Individual (1409 offsprings)
    Officer
    2022-11-03 ~ 2022-12-04
    OF - Secretary → CIF 0
    Mr Abid Hussain
    Born in November 1956
    Individual (1409 offsprings)
    Person with significant control
    2022-11-03 ~ 2022-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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

BILLION TRADING LIMITED

Previous name
BILLION GLOBAL CHASE TRADING LTD - 2022-12-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • BILLION TRADING LIMITED
    Info
    BILLION GLOBAL CHASE TRADING LTD - 2022-12-06
    Registered number 14459938
    Unit 4 Newport Road, Balsall Heath, Birmingham B12 8QE
    Private Limited Company incorporated on 2022-11-03 and dissolved on 2024-12-17 (2 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-02
    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.