Parental companies, filial companies, and officers of ELITE EXCHANGE LTD

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

Gilani, Arshad Hussain
Director born in January 1968
Individual (6 offsprings)
Officer
2018-10-15 ~ dissolved
OF - Director → CIF 0
Mr Arshad Hussain Gilani
Born in January 1968
Individual (6 offsprings)
Person with significant control
2020-01-15 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Gilani, Arshad Hussain
Bussiness born in January 1968
Individual (6 offsprings)
Officer
2013-09-17 ~ 2013-11-30
OF - Director → CIF 0
Gilani, Arshad Hussain
General Manager born in January 1968
Individual (6 offsprings)
2014-03-01 ~ 2014-03-31
OF - Director → CIF 0
Gilani, Arshad Hussain
Marketing Consultant born in January 1968
Individual (6 offsprings)
2016-11-27 ~ 2017-03-31
OF - Director → CIF 0
Mr Arshad Hussain Gilani
Born in January 1968
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Gilani, Musarat Firdous
Marketing Consultant born in September 1970
Individual
Officer
2017-03-01 ~ 2018-10-15
OF - Director → CIF 0
Mrs Musarat Firdous Gilani
Born in September 1970
Individual
Person with significant control
2017-03-31 ~ 2020-01-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Gilani, Qasim Al-hasan
General Manager born in October 1992
Individual
Officer
2013-12-01 ~ 2014-03-01
OF - Director → CIF 0
2015-03-30 ~ 2016-11-27
OF - Director → CIF 0
4
Shaik, Imran
Manager born in January 1984
Individual (11 offsprings)
Officer
2014-04-01 ~ 2015-03-30
OF - Director → CIF 0
Mr Imran Shaik
Born in January 1984
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

ELITE EXCHANGE LTD

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Fixed Assets

598 GBP2021-09-30

747 GBP2020-09-30

Current Assets

430 GBP2021-09-30

430 GBP2020-09-30

Creditors

Amounts falling due within one year

-7,610 GBP2021-09-30

-9,300 GBP2020-09-30

Net Current Assets/Liabilities

-7,180 GBP2021-09-30

-8,870 GBP2020-09-30

Total Assets Less Current Liabilities

-6,582 GBP2021-09-30

-8,123 GBP2020-09-30

Net Assets/Liabilities

-6,882 GBP2021-09-30

-8,398 GBP2020-09-30

Equity

-6,882 GBP2021-09-30

-8,398 GBP2020-09-30

Average Number of Employees

22020-10-01 ~ 2021-09-30

22019-10-01 ~ 2020-09-30

ELITE EXCHANGE LTD
Info
Registered number 08693255
224 Wheelwright Road, Birmingham B24 8EH
Private Limited Company incorporated on 2013-09-17 and dissolved on 2023-03-21 (9 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.