Skip to content
Home
LIVE · CORPUS
Dossier

ELCO TRADING LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
2
UBO hops
11
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2018-10-16
Legal form
ltd
Activity
46900
Registered office
Unit 52, Haliwell Business Park, Rossini Street, Bolton, BL1 8DL, England

ELCO TRADING LTD is a ltd registered in GB, incorporated 2018-10-16 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11624405
Status
liquidation
Type
ltd
Incorporated
2018-10-16
Registered office
Unit 52, Haliwell Business Park, Rossini Street, Bolton, BL1 8DL, England
SIC
46900
Officers · 1 active
  • SINGH, Mandeeb
    director · Afghan · appt 2020-02-05
  • HUSSAIN, Adalt(resigned)
    director · British · appt 2018-10-16
  • corporate director · appt 2018-10-16
Beneficial owners · PSC · 1 current
  • Mr Mandeeb Singh
    individual PSC · England · since 2020-02-05
    75–100% shares
  • Goldchild Limited
    corporate PSC · England · ceased 2020-02-05 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BLACKROCK CONSULTANCY SERVICES LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELCO TRADING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…