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
  • Khan, Muhammad Naeem
    Company Director born in May 1998
    Individual (14 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
    Mr Muhammad Naeem Khan
    Born in May 1998
    Individual (14 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Uddin, Shakir Thaneek
    Company Director born in March 2001
    Individual (1 offspring)
    Officer
    2022-11-23 ~ 2024-01-14
    OF - Director → CIF 0
    Mr Shakir Thaneek Uddin
    Born in March 2001
    Individual (1 offspring)
    Person with significant control
    2022-11-23 ~ 2024-01-14
    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
    Rahman, Mustafa
    Operations Manager born in January 1995
    Individual
    Officer
    2024-01-14 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Mustafa Rahman
    Born in January 1995
    Individual
    Person with significant control
    2024-01-14 ~ 2024-10-22
    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
parent relation
Company in focus

ST BARGAIN WHOLESALE LTD

Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Fixed Assets
184,942 GBP2023-11-30
Current Assets
210,494 GBP2023-11-30
Creditors
Amounts falling due within one year
-100,000 GBP2023-11-30
Net Current Assets/Liabilities
139,922 GBP2023-11-30
Total Assets Less Current Liabilities
324,864 GBP2023-11-30
Creditors
Amounts falling due after one year
-50,000 GBP2023-11-30
Net Assets/Liabilities
229,864 GBP2023-11-30
Equity
229,864 GBP2023-11-30
Average Number of Employees
32022-11-23 ~ 2023-11-30

  • ST BARGAIN WHOLESALE LTD
    Info
    Registered number 14503130
    11 Weddell House, Duckett Street, London E1 4LT
    Private Limited Company incorporated on 2022-11-23 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.