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
  • Gardner, Hans Peter
    British born in February 1967
    Individual (1 offspring)
    Officer
    2020-02-25 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Ayman, Mohammed Ali
    Bussniessperson born in February 1998
    Individual
    Officer
    2018-04-25 ~ 2018-12-18
    OF - Director → CIF 0
    Ayman, Mohammed Ali
    Individual
    Officer
    2018-04-25 ~ 2020-02-06
    OF - Secretary → CIF 0
  • 2
    Bdawi, Ahab
    Uk born in October 1982
    Individual
    Officer
    2019-08-02 ~ 2020-02-06
    OF - Director → CIF 0
    Mr Ahab Bdaiwi
    Born in November 1982
    Individual
    Person with significant control
    2018-12-15 ~ 2020-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Hans Peter Gardner
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2020-02-18 ~ 2020-04-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mohammed, Sajwan
    Bussmiessperson born in May 1988
    Individual
    Officer
    2018-04-25 ~ 2018-09-15
    OF - Director → CIF 0
    Mohammed, Sajwan
    Individual
    Officer
    2018-04-25 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 5
    303 A Courtneay Road, 10 Courtneay Road, East Lane, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ 2018-09-13
    PE - Director → CIF 0
    Person with significant control
    2018-04-25 ~ 2018-09-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

XPLOIT CAPITAL LTD.

Previous names
OKTRADING LTD - 2020-03-16
GROUP CO SJ HOLDINGS LTD - 2020-03-03
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-04-30
Creditors
Amounts falling due within one year
0 GBP2019-04-30
Net Current Assets/Liabilities
0 GBP2019-04-30
Total Assets Less Current Liabilities
1 GBP2019-04-30
Creditors
Amounts falling due after one year
0 GBP2019-04-30
Net Assets/Liabilities
1 GBP2019-04-30
Equity
1 GBP2019-04-30

  • XPLOIT CAPITAL LTD.
    Info
    OKTRADING LTD - 2020-03-16
    GROUP CO SJ HOLDINGS LTD - 2020-03-03
    Registered number 11328886
    5 Aldermanbury Square, London EC2V 7HR
    Private Limited Company incorporated on 2018-04-25 and dissolved on 2023-12-12 (5 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.