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
  • Ismail Ibrahim, Mohammed
    Director born in February 1991
    Individual (104 offsprings)
    Officer
    2024-01-31 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ismail Ibrahim
    Born in March 1991
    Individual (104 offsprings)
    Person with significant control
    2024-01-31 ~ dissolved
    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
    Anwar, Muhammad Sohail
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ 2023-03-22
    OF - director → CIF 0
    Mr Muhammad Sohail Anwar
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2022-12-16 ~ 2023-03-22
    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
    Singh, Lovepreet
    Director born in February 2002
    Individual (7 offsprings)
    Officer
    2023-03-22 ~ 2023-03-22
    OF - director → CIF 0
    Singh, Lovepreet
    Director born in March 2002
    Individual (7 offsprings)
    Officer
    2023-03-22 ~ 2024-01-31
    OF - director → CIF 0
    Mr Lovepreet Singh
    Born in March 2002
    Individual (7 offsprings)
    Person with significant control
    2023-03-22 ~ 2023-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2023-03-22 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

SHL TRADING LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • SHL TRADING LTD
    Info
    Registered number 14545041
    21 Fourth Avenue, London E12 6DB
    Private Limited Company incorporated on 2022-12-16 and dissolved on 2025-01-28 (2 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-15
    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.