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.
Ismail, Khurram
Salesman born in November 1983Individual (2 offsprings)Officer
2013-10-15 ~ nowOF - Director → CIF 0Mr Khurram Ismail
Born in November 1983Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Kassim, Farook
Managing Director born in October 1958Individual (1 offspring)Officer 2013-11-04 ~ 2016-10-14OF - Director → CIF 0Mr Farook Kassim
Born in October 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-10-14PE - Right to appoint or remove directors → CIF 0 - 2
Po Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin IslandsCorporatePerson with significant control2016-04-06 ~ 2016-10-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
WHITE SQ LTD
Previous name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Total Inventories
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Other types of inventories not specified separately
Trade Debtors/Trade Receivables
Trade Creditors/Trade Payables
Bank Borrowings/Overdrafts
Other Taxation & Social Security Payable
Creditors
Bank Borrowings/Overdrafts
WHITE SQ LTD
InfoJADOPADO (UK) LIMITED - 2013-11-01Registered number 08732473Unit 10 Broad Street Jetty, Coventry CV6 5BEPrivate Limited Company incorporated on 2013-10-15 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-15CIF 0
- Not found in our database.
