Parental companies, filial companies, and officers of FALKIRK TRADERS LTD

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

Varga, Vasile Otto
Company Director born in February 1991
Individual (2 offsprings)
Officer
2020-01-01 ~ now
OF - director → CIF 0
Mr Vasile Otto Varga
Born in February 1991
Individual (2 offsprings)
Person with significant control
2020-01-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 4

1
Ayub, Fahad
Director born in September 1988
Individual (1 offspring)
Officer
2020-03-20 ~ 2020-07-02
OF - director → CIF 0
Mr Fahad Ayub
Born in September 1988
Individual (1 offspring)
Person with significant control
2020-03-20 ~ 2020-11-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Hashmi, Mujahid Hussain
Director born in June 1988
Individual
Officer
2019-01-14 ~ 2019-10-10
OF - director → CIF 0
Mr Mujahid Hussain Hashmi
Born in June 1988
Individual
Person with significant control
2019-01-14 ~ 2020-03-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Khalid, Farhan
Director born in June 1989
Individual
Officer
2019-12-01 ~ 2020-03-20
OF - director → CIF 0
4
Zulfiqar, Hamayun
Director born in October 1980
Individual (1 offspring)
Officer
2019-10-09 ~ 2019-12-01
OF - director → CIF 0
Mrs Hamayun Zulfiqar
Born in October 1980
Individual (1 offspring)
Person with significant control
2019-10-09 ~ 2019-12-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

FALKIRK TRADERS 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.

Called-up share capital not yet paid and not classified as a current asset

10,000 GBP2020-01-31

Fixed Assets

5,000 GBP2020-01-31

Current Assets

5,000 GBP2020-01-31

Creditors

Amounts falling due within one year

0 GBP2020-01-31

Net Current Assets/Liabilities

6,500 GBP2020-01-31

Total Assets Less Current Liabilities

21,500 GBP2020-01-31

Creditors

Amounts falling due after one year

0 GBP2020-01-31

Net Assets/Liabilities

21,500 GBP2020-01-31

Equity

21,500 GBP2020-01-31

Average Number of Employees

62019-01-14 ~ 2020-01-31

FALKIRK TRADERS LTD
Info
Registered number SC618107
C/o Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
Private Limited Company incorporated on 2019-01-14 (6 years 5 months). The company status is Liquidation.
The last date of confirmation statement was made at 2021-01-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.