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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 7
  • 1
    Munawar, Mohammad
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2020-05-02 ~ 2023-07-24
    OF - Director → CIF 0
    Munawar, Mohammad
    Individual (4 offsprings)
    Officer
    2020-05-02 ~ 2022-05-01
    OF - Secretary → CIF 0
    Mr Mohammad Munawar
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2020-05-02 ~ 2022-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Muhammad Munawar
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2022-10-19 ~ 2023-07-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mahmood, Ijaz
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2017-04-10
    OF - Director → CIF 0
    Mahmood, Ijaz
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 3
    Akbar, Hashim Ali
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2022-05-02 ~ 2022-05-05
    OF - Director → CIF 0
    Mr Hashim Ali Akbar
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2022-05-02 ~ 2022-05-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ghori, Sumair
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2014-03-31
    OF - Director → CIF 0
    Ghori, Sumair
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    De Sousa, Blaze Trinity
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Root, Joe
    Born in December 1970
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2020-05-01
    OF - Director → CIF 0
    Root, Joe
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 7
    Akbar Ali Shanza, Mr Gul Sher
    Born in December 2000
    Individual (3 offsprings)
    Officer
    2022-05-07 ~ 2022-10-18
    OF - Director → CIF 0
    Shanza, Gul Sher Akbar Ali
    Born in December 2000
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2025-11-10
    OF - Director → CIF 0
    Mr Gul Sher Akbar Ali Shanza
    Born in December 2000
    Individual (3 offsprings)
    Person with significant control
    2022-05-07 ~ 2022-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    2023-05-01 ~ 2025-11-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELLIOTT DAVI LIMITED

Period: 2015-08-13 ~ now
Company number: 08956910
Registered names
ELLIOTT DAVI LIMITED - now
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46320 - Wholesale Of Meat And Meat Products
Brief company account
Current Assets
7,251 GBP2024-03-31
1,200 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,151 GBP2024-03-31
-1,855 GBP2023-03-31
Net Current Assets/Liabilities
6,100 GBP2024-03-31
-530 GBP2023-03-31
Total Assets Less Current Liabilities
6,100 GBP2024-03-31
-530 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,921 GBP2024-03-31
-2,500 GBP2023-03-31
Net Assets/Liabilities
4,179 GBP2024-03-31
-3,030 GBP2023-03-31
Equity
4,179 GBP2024-03-31
-3,030 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ELLIOTT DAVI LIMITED
    Info
    ENIGMA TRADERS LIMITED - 2015-08-13
    Registered number 08956910
    83e Mitcham Road, London E6 3NG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 March 2026 and licensed under the Open Government Licence v3.0.