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THE WHITE ELEPHANT GROUP LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Zaheer Sheikhbeneficial owner 100%→THE WHITE ELEPHANT GROUP LTD
Company profile· live · Companies House
- Company no.
- 14502208
- Status
- active
- Type
- ltd
- Incorporated
- 2022-11-23
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- SIC
- 64301, 66300, 68100, 70221
Officers · 2 active
- SHEIKH, Zaheersecretary · appt 2022-11-23
- SHEIKH, Zaheerdirector · British · appt 2022-11-23
Beneficial owners · PSC · 1 current
- ●Mr Zaheer Sheikh75–100% sharesindividual PSC · United Kingdom · since 2022-11-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.