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
  • Alam, Shahzaib
    Director born in June 1996
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Shahzaib Alam
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    2021-09-01 ~ 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 2
  • 1
    Singh, Parmdeep
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Parmdeep Singh
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2019-08-13 ~ 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
  • 2
    Qazi, Habib
    Director born in January 1995
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Habib Qazi
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    2021-07-01 ~ 2021-09-01
    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
parent relation
Company in focus

OPTIMUM TRADING LTD

Previous names
ASHMORE CONSULTANCY LIMITED - 2021-09-08
TATRA HOLDINGS LIMITED - 2021-07-19
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-08-31
Net Assets/Liabilities
100 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-08-13 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-13 ~ 2020-08-31
Equity
100 GBP2020-08-31

  • OPTIMUM TRADING LTD
    Info
    ASHMORE CONSULTANCY LIMITED - 2021-09-08
    TATRA HOLDINGS LIMITED - 2021-07-19
    Registered number SC638661
    126 West Regent Street, Glasgow G2 2RQ
    Private Limited Company incorporated on 2019-08-13 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-08
    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.