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Company number
12013461

NEOM TRADING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEOM TRADING LIMITED
Company number
12013461
Registered office
UNIT 12 MAHAL BUSINESS PARK, BENSON STREET, LEICESTER, LE5 4HB, ENGLAND · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 2019
Status
Active
Age
7 years
Previous names
FLYER DESIGNS LTD (to 01 Apr 2025)
Nature of business (SIC)
46900 — Non-specialised wholesale trade · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Irfan Khan
owns 75–100% of shares · holds 75–100% of voting rights
Notified 20/01/2025
Mr Anwar Hussein
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/03/2024
Mr Dinesh Jiva Modhawadia
owns 75–100% of shares · holds 75–100% of voting rights
Notified 04/05/2020
Mr Irfan Khan
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm)
Notified 10/06/2025
Mr Jasminkumar Mangi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/05/2019
Mr Jaymal Balkrushna
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 27/01/2025
Mr Mohammad Abdul Kadir
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 03/09/2025
Mr Mohammad Abdul Kadir
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/09/2025
Mrs Neeta Kalu Ram
owns 75–100% of shares · holds 75–100% of voting rights
Notified 20/05/2023

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammad Abdul Kadir
born 08/2004 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/09/2025
Irfan Khan
born 11/1986 · England owns 75–100% of shares · holds 75–100% of votes Control ended 27/01/2025
Mr Anwar Hussein
born 04/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/01/2025 Controls 3 companies
Mr Dinesh Jiva Modhawadia
born 02/1966 · England owns 75–100% of shares · holds 75–100% of votes Control ended 10/05/2023
Mr Irfan Khan
born 11/1986 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes Control ended 03/09/2025
Mr Jasminkumar Mangi
born 01/1992 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/05/2020 Controls 3 companies
Mr Jaymal Balkrushna
born 12/2002 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 07/08/2025 Controls 2 companies
Mr Mohammad Abdul Kadir
born 08/2025 · England owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 18/09/2025
Mrs Neeta Kalu Ram
born 03/1969 · England owns 75–100% of shares · holds 75–100% of votes Control ended 24/03/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2025 Person with significant control ceased Mr Mohammad Abdul Kadir
03/09/2025 Person with significant control ceased Mr Irfan Khan
03/09/2025 Person with significant control added Mr Mohammad Abdul Kadir
03/09/2025 Person with significant control added Mr Mohammad Abdul Kadir
07/08/2025 Person with significant control ceased Mr Jaymal Balkrushna
10/06/2025 Person with significant control added Mr Irfan Khan
01/04/2025 Registered name changed FLYER DESIGNS LTD NEOM TRADING LIMITED
27/01/2025 Person with significant control ceased Irfan Khan
27/01/2025 Person with significant control added Mr Jaymal Balkrushna
20/01/2025 Person with significant control ceased Mr Anwar Hussein
20/01/2025 Person with significant control added Irfan Khan
24/03/2024 Person with significant control ceased Mrs Neeta Kalu Ram
24/03/2024 Person with significant control added Mr Anwar Hussein
20/05/2023 Person with significant control added Mrs Neeta Kalu Ram
10/05/2023 Person with significant control ceased Mr Dinesh Jiva Modhawadia
04/05/2020 Person with significant control ceased Mr Jasminkumar Mangi
04/05/2020 Person with significant control added Mr Dinesh Jiva Modhawadia
23/05/2019 Person with significant control added Mr Jasminkumar Mangi

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for NEOM TRADING LIMITED

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Company extract£1.99

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Ownership report£3.99

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Data protection register

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Frequently asked questions

What is the company number of NEOM TRADING LIMITED?
According to the official registry, the company number of NEOM TRADING LIMITED is 12013461.
Where is NEOM TRADING LIMITED registered?
The registered office is UNIT 12 MAHAL BUSINESS PARK, BENSON STREET, LEICESTER, LE5 4HB, ENGLAND.
What is the SIC code of NEOM TRADING LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade, 82990 — Other business support service activities n.e.c..
Who controls NEOM TRADING LIMITED?
Irfan Khan is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of NEOM TRADING LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About NEOM TRADING LIMITED (12013461)

NEOM TRADING LIMITED is a private limited company incorporated on 23 May 2019 and registered in the United Kingdom under company number 12013461. Its registered office is at UNIT 12 MAHAL BUSINESS PARK, BENSON STREET, LEICESTER, LE5 4HB, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Irfan Khan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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