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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
  • Mirza, Muhammad Hunzla
    Director And Company Secretary born in January 2002
    Individual (8704 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Muhammad Hunzla Mirza
    Born in January 2002
    Individual (8704 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    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
Ceased 2
  • 1
    Qureshi, Naveed Aftab
    Company Secretary/Director born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Naveed Aftab Qureshi
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ 2024-10-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sharif, Amir Afzel
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Amir Afzel Sharif
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-07-10 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KASPAS WHOLETRADE LTD

Previous name
KASPAS CARDIFF ST MARY LTD - 2025-01-15
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
Fixed Assets
378,265 GBP2024-07-31
Current Assets
1,524,794 GBP2024-07-31
Net Current Assets/Liabilities
1,524,794 GBP2024-07-31
Total Assets Less Current Liabilities
1,903,159 GBP2024-07-31
Net Assets/Liabilities
1,903,159 GBP2024-07-31
Equity
1,903,159 GBP2024-07-31
Average Number of Employees
92023-07-10 ~ 2024-07-31

  • KASPAS WHOLETRADE LTD
    Info
    KASPAS CARDIFF ST MARY LTD - 2025-01-15
    Registered number 14991864
    icon of addressSuite 5506 Unit 3a, 34-35 Hatton Garden, Holborn, London EC1N 8DX
    Private Limited Company incorporated on 2023-07-10 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.