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All Information about:
Name

Elephant Distributions LTD
Address
12712869 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID no VAT ID available
Company No. 12712869 Show on Companies House
Accountsdormant
last accounts made up to 31 July 2022
Sector (SIC)47210 - Retail sale of fruit and vegetables in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
47910 - Retail sale via mail order houses or via Internet
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Diop, Serigne Saliou Mbacke Status: Active Notified: 02/07/2020 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Diop, Ndeye Khady Status: Ceased Notified: 02/07/2020 Ceased: 14/07/2020 Date of Birth: 06/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Diop, Serigne Saliou Mbacke London, England Status: Active Notified: 02/07/2020 Date of Birth: 11/1989 Occupation: Operations Supervisor Role: Director Country of Residence: England Nationality: Senegalese