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
    Damai, Puran
    Businessman born in November 1985
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
    Mr Puran Damai
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2023-08-25 ~ 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
  • 2
    71 - 75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 47 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-10
    Officer
    2023-08-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AL WAFRA CAPITAL TRADING LTD

Standard Industrial Classification
18203 - Reproduction Of Computer Media
29202 - Manufacture Of Trailers And Semi-trailers
41100 - Development Of Building Projects
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 USD2024-09-01
Net Assets/Liabilities
100,000 USD2024-09-01
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-08-25 ~ 2024-09-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-25 ~ 2024-09-01
Equity
100,000 USD2024-09-01

  • AL WAFRA CAPITAL TRADING LTD
    Info
    Registered number 15095858
    Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire LS25 1NB
    Private Limited Company incorporated on 2023-08-25 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.