---
title: "TRADING 212 UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00f58cfb-c3cc-5e34-a48a-471c72c20206
json: https://whiteintel.dev/api/public/dossier/00f58cfb-c3cc-5e34-a48a-471c72c20206
identifier: oo:GB-COH-08590005
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADING 212 UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08590005`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00f58cfb-c3cc-5e34-a48a-471c72c20206  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00f58cfb-c3cc-5e34-a48a-471c72c20206  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRADING 212 UK LIMITED** — GLEIF · `lei:2138006AXBAC4F1AWD58` — https://whiteintel.dev/entity/3c67afe4-75f7-5e7c-86a8-c547c3f34e44

## Ownership & control

### Owners / controllers

- **Borislav Tzonkov Nedialkov** (beneficial owner) — 50% — https://whiteintel.dev/entity/91c1d705-3534-5175-b483-6519bfc97ac7
- **TRADING 212 GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60dc2b99-ab2e-52ee-8d70-e995d5fd00ed
- **Ivan Atanasov Ashminov** (beneficial owner) — 50% — https://whiteintel.dev/entity/9db5cac6-70f4-5507-ba94-614e06bb7dcc
- **Ivan Atanasov Ashminov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b5e2dd52-3c35-4de7-83b0-8c3341f67f7c
- **Borislav Tzonkov Nedialkov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aeabe45f-d54e-45ed-abd0-bc2598efb33a
- **TRADING 212 GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60dc2b99-ab2e-52ee-8d70-e995d5fd00ed

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08590005`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-28
- **Registered office:** 10-15 Queen Street, Aldermary House, London, EC4N 1TX, England
- **SIC:** 64999

### Officers

- KAZMI, Malaeka Ali — secretary · appointed 2022-02-28
- BURNS, David — director · British · appointed 2025-10-30
- CHOWDHURY, Mukid Hossain — director · British · appointed 2021-10-12
- DIXON, Gary — director · British · appointed 2021-08-26
- HILL, Jason Richard — director · British · appointed 2025-05-29
- JUDD, Penelope Ruth — director · British · appointed 2026-01-30
- KAZMI, Malaeka Ali — director · British · appointed 2025-06-06
- KING, Peter David Spencer — director · British · appointed 2025-10-07
- MANTILAS, George — director · British · appointed 2021-10-15
- PIPER, Russell David — director · British · appointed 2023-07-28
- BOLE, Andrew William — director · British · appointed 2020-10-31 · resigned 2025-03-13
- FRANCIS, Damien Edward — director · British · appointed 2013-06-28 · resigned 2014-12-15
- KAHAN, Barbara — director · British · appointed 2013-06-28 · resigned 2013-06-28
- NEDIALKOV, Borislav Tzonkov — director · Bulgarian · appointed 2013-06-28 · resigned 2023-01-26
- PARSONS, Philip Graham — director · British · appointed 2021-11-02 · resigned 2023-07-28
- RYDON, Andrew Paul — director · British · appointed 2022-07-28 · resigned 2025-08-31
- SAUNDERS, Nicholas Luke — director · British · appointed 2014-12-11 · resigned 2021-03-19
- SOMAL, Rajvinder Kaur — director · British · appointed 2022-02-28 · resigned 2023-01-26

### Beneficial owners (Persons with Significant Control)

- [Trading 212 Group Limited](https://whiteintel.dev/entity/60dc2b99-ab2e-52ee-8d70-e995d5fd00ed) — 75–100% shares · corporate PSC · England — since 2016-10-12
- Ivan Atanasov Ashminov — 25–50% shares · individual PSC · United Kingdom — ceased 2016-10-12
- Borislav Tzonkov Nedialkov — 25–50% shares · individual PSC — ceased 2016-10-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08590005
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08590005

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRADING 212 UK LIMITED** — https://whiteintel.dev/entity/00f58cfb-c3cc-5e34-a48a-471c72c20206 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADING 212 UK LIMITED**. Human view: https://whiteintel.dev/entity/00f58cfb-c3cc-5e34-a48a-471c72c20206 · Structured JSON: https://whiteintel.dev/api/public/dossier/00f58cfb-c3cc-5e34-a48a-471c72c20206._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._