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
  • Shah, Afraz Ali
    Director born in January 1980
    Individual (16 offsprings)
    Officer
    2022-12-22 ~ now
    OF - director → CIF 0
    Mr Afraz Ali Shah
    Born in January 1980
    Individual (16 offsprings)
    Person with significant control
    2022-12-22 ~ 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
parent relation
Company in focus

GILANI TRADERS LTD

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
64306 - Activities Of Real Estate Investment Trusts
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
79,521 GBP2023-12-31
Current Assets
255 GBP2023-12-31
Creditors
Amounts falling due within one year
-21,978 GBP2023-12-31
Net Current Assets/Liabilities
-21,723 GBP2023-12-31
Total Assets Less Current Liabilities
57,798 GBP2023-12-31
Creditors
Amounts falling due after one year
-59,586 GBP2023-12-31
Net Assets/Liabilities
-1,788 GBP2023-12-31
Equity
-1,788 GBP2023-12-31
Average Number of Employees
02022-12-22 ~ 2023-12-31

  • GILANI TRADERS LTD
    Info
    Registered number 14555428
    Suite 1 119 Frisby Road, Leicester LE5 0DQ
    Private Limited Company incorporated on 2022-12-22 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.