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 2
  • 1
    Belkacem, Imed Eddine
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Imed Eddine Belkacem
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rezik, Mahdi
    Consultant born in April 1968
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
    Mr Mahdi Rezik
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2024-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUSTAINATRADE LTD

Previous names
BLACK COBRA TRADING LTD - 2025-02-17
TSEPHINET LIMITED - 2022-07-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
20 GBP2023-07-31
20 GBP2022-07-31
Current Assets
20 GBP2023-07-31
20 GBP2022-07-31
Net Current Assets/Liabilities
20 GBP2023-07-31
20 GBP2022-07-31
Total Assets Less Current Liabilities
20 GBP2023-07-31
20 GBP2022-07-31
Net Assets/Liabilities
20 GBP2023-07-31
20 GBP2022-07-31
Equity
Called up share capital
20 GBP2023-07-31
20 GBP2022-07-31

  • SUSTAINATRADE LTD
    Info
    BLACK COBRA TRADING LTD - 2025-02-17
    TSEPHINET LIMITED - 2022-07-25
    Registered number 13487694
    Ckr House, 70 East Hill, Dartford, Kent DA1 1RZ
    Private Limited Company incorporated on 2021-07-01 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.