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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 9
  • 1
    Islam, Md Kamrur
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2014-08-10
    OF - Director → CIF 0
    Islam, Md
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2014-08-10
    OF - Secretary → CIF 0
  • 2
    Hossain, Md Jaglul
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2020-09-23 ~ 2022-01-01
    OF - Director → CIF 0
    Hossain, Md Jaglul
    Individual (8 offsprings)
    Officer
    2020-09-23 ~ 2022-01-01
    OF - Secretary → CIF 0
    Mr Md Jaglul Hossain
    Born in September 1973
    Individual (8 offsprings)
    Person with significant control
    2020-09-23 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ahmed, Nashar Uddin
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2019-05-15
    OF - Director → CIF 0
    Ahmed, Nashar Uddin
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 4
    Mandyl, Lucas
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2015-01-02 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Lucas Mandyl
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Raknauzzaman, Milu
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2014-08-10 ~ 2014-12-17
    OF - Director → CIF 0
  • 6
    Salimullah, Mohammad
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 7
    Das, Dipu
    Born in November 1992
    Individual (4 offsprings)
    Officer
    2022-10-17 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    Deloiu, Andy Stefan
    Born in August 1991
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2020-06-01
    OF - Director → CIF 0
    Deloiu, Andy Stefan
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-06-01
    OF - Secretary → CIF 0
    Mr Andy Stefan Deloiu
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 2020-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Benkouiten, Bilale
    Born in May 1992
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Benkouiten, Bilale
    Individual (3 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Bilale Benkouiten
    Born in May 1992
    Individual (3 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITE ELEPHANT TRADING LTD

Period: 2014-02-24 ~ now
Company number: 08909234
Registered name
WHITE ELEPHANT TRADING LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
375,000 GBP2025-02-28
275,000 GBP2024-02-28
Creditors
Amounts falling due within one year
-114,000 GBP2025-02-28
-83,000 GBP2024-02-28
Net Current Assets/Liabilities
279,000 GBP2025-02-28
204,000 GBP2024-02-28
Total Assets Less Current Liabilities
279,000 GBP2025-02-28
204,000 GBP2024-02-28
Net Assets/Liabilities
279,000 GBP2025-02-28
204,000 GBP2024-02-28
Equity
279,000 GBP2025-02-28
204,000 GBP2024-02-28
Average Number of Employees
52024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28

  • WHITE ELEPHANT TRADING LTD
    Info
    Registered number 08909234
    Coventry House 1-3 Coventry Road, Ilford IG1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2014-02-24 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.