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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 5
  • 1
    Ahammad, Jebel
    Born in August 1995
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Rahman, Md Rafiur
    Born in July 1983
    Individual (34 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Shaker, Mohammad
    Born in March 1966
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Mohammad Shaker Nurul Islam, Saber
    Born in March 1997
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Mohammad Shaker, Maher
    Born in August 1998
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AL WAFA TRADE INTERNATIONAL LTD

Period: 2025-03-18 ~ now
Company number: 16324460
Registered name
AL WAFA TRADE INTERNATIONAL LTD - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
47890 - Retail Sale Via Stalls And Markets Of Other Goods

  • AL WAFA TRADE INTERNATIONAL LTD
    Info
    Registered number 16324460
    124-128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2025-03-18 (1 year). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.