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
  • Ashraf, Muhammad Waseem
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2020-12-24 ~ now
    OF - director → CIF 0
    Mr Muhammad Waseem Ashraf
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2020-12-24 ~ 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
parent relation
Company in focus

WARIANA TRADERS LTD

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets
15,466 GBP2023-12-31
18,860 GBP2022-12-31
Current Assets
34,086 GBP2023-12-31
36,822 GBP2022-12-31
Creditors
Amounts falling due within one year
-48,162 GBP2023-12-31
-54,544 GBP2022-12-31
Net Current Assets/Liabilities
-14,076 GBP2023-12-31
-17,722 GBP2022-12-31
Total Assets Less Current Liabilities
1,390 GBP2023-12-31
1,138 GBP2022-12-31
Accrued Liabilities/Deferred Income
-650 GBP2023-12-31
-650 GBP2022-12-31
Net Assets/Liabilities
740 GBP2023-12-31
488 GBP2022-12-31
Equity
740 GBP2023-12-31
488 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • WARIANA TRADERS LTD
    Info
    Registered number SC684495
    3-5 Fort William High Street, Fort William PH33 6EU
    Private Limited Company incorporated on 2020-12-24 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.