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
  • Ilyas, Malik Mohammad
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2020-08-11 ~ dissolved
    OF - Director → CIF 0
    Mr Malik Mohammad Ilyas
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2020-08-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ibrahem, Muhammad
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2019-12-30
    OF - Director → CIF 0
    2020-06-22 ~ 2020-08-11
    OF - Director → CIF 0
    Mr Muhammad Ibrahem
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2020-06-22 ~ 2020-08-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ilyas, Malik Mohammad
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2018-10-26 ~ 2018-11-19
    OF - Director → CIF 0
    Mr Malik Mohammad Ilyas
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2018-10-26 ~ 2018-11-19
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Mahmood, Khalid
    Director born in January 1969
    Individual (263 offsprings)
    Officer
    2018-11-19 ~ 2020-06-22
    OF - Director → CIF 0
    Khalid Mahmood
    Born in January 1969
    Individual (263 offsprings)
    Person with significant control
    2018-11-19 ~ 2020-06-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ID TRADING LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2019-10-31
Creditors
Amounts falling due within one year
-450 GBP2019-10-31
Net Current Assets/Liabilities
-350 GBP2019-10-31
Total Assets Less Current Liabilities
-350 GBP2019-10-31
Net Assets/Liabilities
-350 GBP2019-10-31
Equity
-350 GBP2019-10-31
Average Number of Employees
02018-10-26 ~ 2019-10-31

  • ID TRADING LTD
    Info
    Registered number SC611893
    138-140 Union Street, Larkhall ML9 1EF
    Private Limited Company incorporated on 2018-10-26 and dissolved on 2023-11-07 (5 years). The company status is Dissolved.
    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.