Falin Trading Limited
- Company number
- 11973757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2019
- Nature of business
- Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Hajara Banu Ashgar | Director | 1 May 2019 | 1 May 2019 |
| ALI, Seyed Ashgar | Director | 1 May 2019 | |
| ALI, Hajara Banu Ashgar | Director | 1 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hajara Banu Ashgar Ali | Significant Influence Or Control | 1 May 2019 | 1 May 2019 |
| Hajara Banu Ashgar Ali | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2019 | 30 Apr 2026 |
| Mr Seyed Ashgar Ali | Significant Influence Or Control | 1 May 2019 | 30 Apr 2026 |
| Falin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £139,831 | £89,843 | 2 |
| 31 May 2024 | £149,885 | £49,996 | 2 |
| 31 May 2023 | £37,704 | £99,853 | 2 |
| 31 May 2022 | £36,787 | £80,144 | 2 |
| 31 May 2021 | £30,941 | £53,401 | 2 |
| 31 May 2020 Dormant | £1 | £1 | - |
Connections
Owned by
Falin Trading Limited → Falin Holdings Limited
Directors’ other companies
- ALI, Seyed Ashgar - Director at Falin Holdings Limited
- ALI, Seyed Ashgar - Director at Falin Investments Limited
Companies at the same address
- Falin Holdings Limited (10865765)
- Falin Investments Limited (10910496)