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 1
  • Lu, Honghui
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2020-09-28 ~ dissolved
    OF - Director → CIF 0
    Mr Honghui Lu
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2020-09-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Elkhabiry, Ahmed Mohamed Sayed
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2020-09-28
    OF - Director → CIF 0
    Mr Ahmed Mohamed Sayed Elkhabiry
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2020-09-01 ~ 2020-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gulamali, Hani
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ 2012-03-28
    OF - Director → CIF 0
    Gulamali, Hani
    Company Director born in July 1959
    Individual (8 offsprings)
    2012-12-04 ~ 2014-04-16
    OF - Director → CIF 0
    Gulamali, Hani
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 3
    Bhojani, Faisal Raza
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2012-12-04
    OF - Director → CIF 0
  • 4
    Zhong, Yiyuan
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2013-08-15 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Yiyuan Zhong
    Born in May 1982
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Lu, Honghui
    Company Director born in July 1987
    Individual (1 offspring)
    Officer
    2014-08-22 ~ 2015-10-01
    OF - Director → CIF 0
    Lu, Honghui
    Director born in July 1987
    Individual (1 offspring)
    2018-02-01 ~ 2020-08-17
    OF - Director → CIF 0
  • 6
    Zaineldin, Rabab Abdelsamie
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2020-07-16 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Liddar, Jatinderpal Singh
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2013-08-15 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Dawoodjee, Mohammed Midge
    Director born in August 1994
    Individual (1 offspring)
    Officer
    2013-08-15 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Taleb Al Ahmady, Sham
    Company Director born in October 1995
    Individual
    Officer
    2014-07-01 ~ 2014-08-22
    OF - Director → CIF 0
parent relation
Company in focus

VELOCITY TRADE AND INVESTMENT LTD

Previous names
PANDA INTERNATIONAL LTD - 2020-08-19
PALLET PANDA LTD - 2016-09-16
FRM PALLETS TRANSPORT LTD - 2013-11-01
MG LOGISTIC SOLUTIONS LTD - 2013-04-26
ETHNICAL COLLECTION UK LTD - 2013-01-30
LINENFINITY LTD - 2012-12-04
ETHNICAL COLLECTION UK LTD - 2012-02-10
Standard Industrial Classification
70221 - Financial Management
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
562 GBP2022-11-30
702 GBP2021-11-30
Current Assets
74 GBP2022-11-30
74 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-64,454 GBP2022-11-30
-64,214 GBP2021-11-30
Equity
-63,818 GBP2022-11-30
-63,438 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30

  • VELOCITY TRADE AND INVESTMENT LTD
    Info
    PANDA INTERNATIONAL LTD - 2020-08-19
    PALLET PANDA LTD - 2016-09-16
    FRM PALLETS TRANSPORT LTD - 2013-11-01
    MG LOGISTIC SOLUTIONS LTD - 2013-04-26
    ETHNICAL COLLECTION UK LTD - 2013-01-30
    LINENFINITY LTD - 2012-12-04
    ETHNICAL COLLECTION UK LTD - 2012-02-10
    Registered number 07846803
    Flat 2 Etchingham Court, Etchingham Park Road, London N3 2EA
    Private Limited Company incorporated on 2011-11-14 and dissolved on 2025-01-14 (13 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    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.