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

WHITE ELEPHANT TRADING LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
68,000 GBP2023-02-28
76,890 GBP2022-02-28
Current Assets
45,100 GBP2023-02-28
43,600 GBP2022-02-28
Net Current Assets/Liabilities
45,100 GBP2023-02-28
43,600 GBP2022-02-28
Total Assets Less Current Liabilities
113,100 GBP2023-02-28
120,490 GBP2022-02-28
Creditors
Amounts falling due after one year
-165,000 GBP2023-02-28
-175,000 GBP2022-02-28
Net Assets/Liabilities
-51,900 GBP2023-02-28
-54,510 GBP2022-02-28
Equity
-51,900 GBP2023-02-28
-54,510 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28
  • 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 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.