Pakind Trades Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Pakind Trades Limited's network
1 person3 organisationsExplore in 3Di1 listed on the board. 3 organisations share a board member with this company.The large node is Pakind Trades Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Maria Mumtaz | Director | 2026 |
Recent news and events
From the public record
- 10 August 2026Muhammad Ahsan Falak Wattoo left as directorCompanies House officer data
- 9 August 2026Shahrookh Khan left as directorCompanies House officer data
- 8 August 2026Maria Mumtaz appointed directorCompanies House officer data
- 6 July 2026Confirmation statement made up to this dateCompanies House company file
- 3 March 2026Muhammad Ahsan Falak Wattoo appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Maria Mumtaz | Director | 8 August 2026 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Muhammad Ahsan Falak Wattoo | Director | 3 March 2026 | 10 August 2026 |
| Shahrookh Khan | Director | 7 July 2025 | 9 August 2026 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Maria Mumtaz Director · appointed 2026
Left in the last 12 months
- Muhammad Ahsan Falak Wattoo Director · appointed 2026 · resigned 2026
- Shahrookh Khan Director · appointed 2025 · resigned 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Pakind Trades Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 7 April 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 7 April 2027 Not yet due
- Confirmation statement last made up to
- 6 July 2026
- Next confirmation statement due
- 20 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC854722
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 7 July 2025
- Registered office
- 4c Union Street, Falkirk, FK2 7NU
- Nature of business (SIC)
- 47990 Other retail sale not in stores, stalls or markets
- Group companies
- 2 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 7 April 2027 Not yet due
- Confirmation statement last made up to
- 6 July 2026
- Next confirmation statement due
- 20 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.3 companies are registered at this address.
Same sector and place
25iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.25 other active companies have the same main business code (47990 Other retail sale not in stores, stalls or markets) and a registered office in the FK2 postcode district.
- Katie Solutions Ltd
- Record Clothing Ltd (dissolved 2026)
- MK Shopping Deals Ltd
- Irfan Textiles Limited
- Whytelight Dezine Ltd
- ZM Supplies Ltd
Showing 6 of 25Show moreShow fewerShow all 25 →
Recent news and events
From the public record
- 10 August 2026Muhammad Ahsan Falak Wattoo left as directorCompanies House officer data
- 9 August 2026Shahrookh Khan left as directorCompanies House officer data
- 8 August 2026Maria Mumtaz appointed directorCompanies House officer data
- 6 July 2026Confirmation statement made up to this dateCompanies House company file
- 3 March 2026Muhammad Ahsan Falak Wattoo appointed directorCompanies House officer data
- 7 July 2025Shahrookh Khan appointed directorCompanies House officer data
- 7 July 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria MumtazPerson · Pakistani |
| 10 August 2026 | Current |
| Mr Muhammad Ahsan Falak WattooPerson · Pakistani |
| 3 March 2026 | 10 August 2026 |
| Mr Shahrookh KhanPerson · Indian |
| 7 July 2025 | 3 March 2026 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.