LIVE · CORPUS
/ Dossier
■
ELEPHANT TRADING LIMITED
Low- Status
- active
- Incorporated
- 2023-05-11
- Legal form
- ltd
- Activity
- 96010, 96090
- Registered office
- 44 Broadway, London, E15 1XH, England
ELEPHANT TRADING LIMITED is a ltd registered in GB, incorporated 2023-05-11 (active).
Ownership & control
Owners / controllers
- ELEPHANT TRADING LIMITED
Holdings / subsidiaries
- ELEPHANT TRADING LIMITED
UBO CHAIN — walk to the ultimate owner
- 1May Yi Htetbeneficial owner 100%→ELEPHANT TRADING LIMITED
- 1May Yi Htetbeneficial owner 87.5%→ELEPHANT TRADING LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 14861426
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-11
- Registered office
- 44 Broadway, London, E15 1XH, England
- SIC
- 96010, 96090
Officers · 1 active
- HTET, May Yidirector · British · appt 2023-05-11
Beneficial owners · PSC · 1 current
- ●May Yi Htet75–100% sharesindividual PSC · England · since 2023-05-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.