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 2
  • 1
    Khalil, Mahamad Mahmoud
    Self Employed born in September 1975
    Individual (18 offsprings)
    Officer
    2005-11-28 ~ now
    OF - Director → CIF 0
    Mr Mahamad Mahmoud Khalil
    Born in September 1975
    Individual (18 offsprings)
    Person with significant control
    2016-12-31 ~ 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
  • 2
    Issa, Mohammad Haidar
    Businessman born in January 1991
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Chalfen Nominees Limited
    Individual
    Officer
    2001-01-08 ~ 2002-10-14
    OF - Nominee Director → CIF 0
  • 2
    Chee, Eric
    Accountant born in September 1952
    Individual
    Officer
    2002-10-14 ~ 2005-11-28
    OF - Director → CIF 0
  • 3
    Wong, Terry
    Individual
    Officer
    2002-10-14 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 4
    Abou El Hassan, Houssein
    Self Employed
    Individual
    Officer
    2005-11-28 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 5
    Chalfen Secretaries Limited
    Individual
    Officer
    2001-01-08 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EMBANKMENT TRADING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
45,000 GBP2023-05-31
175,147 GBP2022-05-31
Cash at bank and in hand
542 GBP2023-05-31
39 GBP2022-05-31
Current Assets
45,542 GBP2023-05-31
175,186 GBP2022-05-31
Net Current Assets/Liabilities
-306 GBP2023-05-31
-209 GBP2022-05-31
Net Assets/Liabilities
-306 GBP2023-05-31
-209 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-307 GBP2023-05-31
-210 GBP2022-05-31
Equity
-306 GBP2023-05-31
-209 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
45,000 GBP2023-05-31
175,147 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
45,000 GBP2023-05-31
175,147 GBP2022-05-31
Other Creditors
Amounts falling due within one year
848 GBP2023-05-31
248 GBP2022-05-31

  • EMBANKMENT TRADING LIMITED
    Info
    Registered number 04136835
    128 Brompton Road, London SW3 1JD
    Private Limited Company incorporated on 2001-01-08 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.