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 0
  • Not found in our database.
Ceased 2
  • 1
    Betito, Jonathan, Mr.
    Director born in January 1984
    Individual (12 offsprings)
    Officer
    2015-02-19 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Antat, Gaetanne Sharon
    Consultant born in September 1976
    Individual (22 offsprings)
    Officer
    2010-03-04 ~ 2015-02-19
    OF - Director → CIF 0
parent relation
Company in focus

VELES TRADE LIMITED

Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,847,502 USD2016-03-31
5,880,234 USD2015-03-31
Cash at bank and in hand
55 USD2016-03-31
881,033 USD2015-03-31
Current Assets
3,847,557 USD2016-03-31
6,761,267 USD2015-03-31
Current liabilities
-3,722,115 USD2016-03-31
-6,643,825 USD2015-03-31
Net Current Assets/Liabilities
125,442 USD2016-03-31
117,442 USD2015-03-31
Total Assets Less Current Liabilities
125,442 USD2016-03-31
117,442 USD2015-03-31
Non-current liabilities
-74,940 USD2016-03-31
-74,940 USD2015-03-31
Net assets/liabilities including pension asset/liability
50,502 USD2016-03-31
42,502 USD2015-03-31
Called-up share capital
3 USD2016-03-31
3 USD2015-03-31
Retained earnings
50,499 USD2016-03-31
42,499 USD2015-03-31
Shareholder's fund
50,502 USD2016-03-31
42,502 USD2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
3 USD2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
6 USD2016-03-31
6 USD2015-03-31

  • VELES TRADE LIMITED
    Info
    Registered number 07178133
    Suite 3.15 One Fetter Lane, London EC4A 1BR
    Private Limited Company incorporated on 2010-03-04 and dissolved on 2017-09-26 (7 years 6 months). The company status is Dissolved.
    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.