CompaniesInTheUK

WHITE ELEPHANT TRADING LTD

Company number 08909234 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Bilale Benkouiten

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-01
Date of birth
May 1992
Nationality
French
Country of residence
England
Correspondence address
Coventry House 1-3, Coventry Road, Ilford, IG1 4QR

Mr Md Jaglul Hossain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-09-23
Ceased on
2022-01-01
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
82, Wheelers Cross, Barking, IG11 7EF, England

Mr Andy Stefan Deloiu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-01
Ceased on
2020-06-01
Date of birth
August 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Coventry House 1-3, Coventry Road, Ilford, IG1 4QR

Mr Lucas Mandyl

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-01
Ceased on
2018-11-01
Date of birth
April 1980
Nationality
Bangladeshi
Country of residence
England
Correspondence address
Coventry House 1-3, Coventry Road, Ilford, IG1 4QR