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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 4
  • 1
    Haidar, Mohammad Iftikhar
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2019-12-02 ~ 2023-05-30
    OF - Director → CIF 0
    Mr Mohammad Iftikhar Haidar
    Born in October 1974
    Individual (10 offsprings)
    Person with significant control
    2019-12-02 ~ 2022-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Iqbal, Naureen Yasmin
    Born in September 1984
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Mrs Naureen Yasmin Iqbal
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2025-01-14 ~ 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
  • 3
    Haidar, Mohammad Zulfiqar
    Director born in March 1977
    Individual (11 offsprings)
    Officer
    2023-01-03 ~ 2025-01-14
    OF - Director → CIF 0
  • 4
    I & Z HOLDING LTD
    SC696007
    19, Canniesburn Quadrant, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2022-05-01 ~ 2025-01-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KULFI LTD

Period: 2019-12-02 ~ now
Company number: SC648552
Registered name
KULFI LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
1,334 GBP2024-04-30
694 GBP2023-04-30
Fixed Assets
1,334 GBP2024-04-30
694 GBP2023-04-30
Total Inventories
639 GBP2024-04-30
5,500 GBP2023-04-30
Debtors
42,895 GBP2024-04-30
27,545 GBP2023-04-30
Cash at bank and in hand
893 GBP2024-04-30
1,003 GBP2023-04-30
Current Assets
44,427 GBP2024-04-30
34,048 GBP2023-04-30
Creditors
Amounts falling due within one year
-21,776 GBP2024-04-30
-11,889 GBP2023-04-30
Net Current Assets/Liabilities
22,651 GBP2024-04-30
22,159 GBP2023-04-30
Total Assets Less Current Liabilities
23,985 GBP2024-04-30
22,853 GBP2023-04-30
Net Assets/Liabilities
23,985 GBP2024-04-30
22,853 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
23,885 GBP2024-04-30
22,753 GBP2023-04-30
Equity
23,985 GBP2024-04-30
22,853 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
2,969 GBP2024-04-30
1,735 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,635 GBP2024-04-30
1,041 GBP2023-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
594 GBP2023-05-01 ~ 2024-04-30

  • KULFI LTD
    Info
    Registered number SC648552
    65 Buchanan Drive, Bearsden, Glasgow G61 2EP
    PRIVATE LIMITED COMPANY incorporated on 2019-12-02 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.