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WHITE ELEPHANT INVESTMENTS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daniel Paul Simpsonbeneficial owner 50%→WHITE ELEPHANT INVESTMENTS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 09393373
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2015-01-16
- Registered office
- Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE
- SIC
- 62090
Officers · 3 active
- GAMBLING, Richard Iandirector · British · appt 2015-01-16
- GAMBLING, Simon Jamesdirector · British · appt 2015-01-16
- SIMPSON, Daniel Pauldirector · British · appt 2015-01-16
- SAMUELS, Paul David(resigned)director · British · appt 2015-01-16