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
  • Raza, Abdul Majid
    Director born in February 1988
    Individual (6 offsprings)
    Officer
    2021-08-14 ~ now
    OF - director → CIF 0
    Mr Abdul Majid Raza
    Born in February 1988
    Individual (6 offsprings)
    Person with significant control
    2021-08-15 ~ 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
Ceased 3
  • 1
    Khursheed, Shumaila
    Director born in July 1988
    Individual
    Officer
    2018-07-19 ~ 2020-06-01
    OF - director → CIF 0
    Mr Shumaila Khursheed
    Born in July 1988
    Individual
    Person with significant control
    2018-07-19 ~ 2020-06-22
    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
    Raza, Abdul Majid
    Director born in February 1988
    Individual (6 offsprings)
    Officer
    2020-03-01 ~ 2020-11-06
    OF - director → CIF 0
    2021-05-03 ~ 2021-07-01
    OF - director → CIF 0
    Mr Abdul Majid Raza
    Born in February 1988
    Individual (6 offsprings)
    Person with significant control
    2020-06-22 ~ 2020-11-02
    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
    2021-05-03 ~ 2021-07-01
    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
  • 3
    Ahmad, Nisar
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    2020-11-06 ~ 2021-05-01
    OF - director → CIF 0
    2021-07-01 ~ 2021-08-14
    OF - director → CIF 0
    Mr Nisar Ahmad
    Born in January 1984
    Individual (5 offsprings)
    Person with significant control
    2020-11-02 ~ 2021-05-01
    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
    2021-07-01 ~ 2021-08-15
    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

RAYYAN TRADERS LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Current Assets
96,594 GBP2023-07-31
5,200 GBP2022-07-31
Creditors
Current
-72,362 GBP2023-07-31
-4,433 GBP2022-07-31
Net Current Assets/Liabilities
24,232 GBP2023-07-31
767 GBP2022-07-31
Total Assets Less Current Liabilities
24,232 GBP2023-07-31
767 GBP2022-07-31
Net Assets/Liabilities
24,232 GBP2023-07-31
767 GBP2022-07-31
Equity
24,232 GBP2023-07-31
767 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31

  • RAYYAN TRADERS LTD
    Info
    Registered number SC603027
    C/o Lockhart Amin 13 Granville Street, United Kingdom, Scotland, United Kingdom G3 7EE
    Private Limited Company incorporated on 2018-07-19 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.