---
title: "TRADE HOUSE DIAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05a90a64-60a7-5604-bf36-6697e548ad4a
json: https://whiteintel.dev/api/public/dossier/05a90a64-60a7-5604-bf36-6697e548ad4a
identifier: oo:GB-COH-06314339
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADE HOUSE DIAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06314339`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05a90a64-60a7-5604-bf36-6697e548ad4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05a90a64-60a7-5604-bf36-6697e548ad4a  

## Ownership & control

### Owners / controllers

- **FINAPO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7354c257-2a1f-5638-a7f2-0ddb398043b6

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

A **5-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:** `06314339`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-16
- **Registered office:** 95 High Street, Office B, Great Missenden, Buckinghamshire, HP16 0AL, United Kingdom
- **SIC:** 82990

### Officers

- [FINAPO LTD](https://whiteintel.dev/entity/7354c257-2a1f-5638-a7f2-0ddb398043b6) — corporate secretary · appointed 2011-07-15
- SPASENKOV, Alexey — director · Russian · appointed 2009-11-10
- [CODDAN SECRETARY SERVICE LTD](https://whiteintel.dev/entity/31df2590-fdda-595d-8f1f-6ce4ab13afcc) — corporate secretary · appointed 2009-11-10 · resigned 2011-07-16
- GUERNSEY CORPORATE SECRETARIES LIMITED — corporate secretary · appointed 2007-07-16 · resigned 2009-11-10
- GRAY, Michael Andrew — director · British · appointed 2011-07-16 · resigned 2026-07-13
- GRAY, Michael Andrew — director · British · appointed 2009-11-10 · resigned 2011-07-16
- SPASENKOV, Alexey — director · Russian · appointed 2007-07-16 · resigned 2009-11-10
- KEYSTONE INVESTMENTS LIMITED — corporate director · appointed 2007-07-16 · resigned 2008-07-16

### Beneficial owners (Persons with Significant Control)

- [Finapo Ltd](https://whiteintel.dev/entity/7354c257-2a1f-5638-a7f2-0ddb398043b6) — 75–100% shares · corporate PSC · United Kingdom — since 2026-03-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06314339
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06314339

## 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 **TRADE HOUSE DIAS LIMITED** — https://whiteintel.dev/entity/05a90a64-60a7-5604-bf36-6697e548ad4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE HOUSE DIAS LIMITED**. Human view: https://whiteintel.dev/entity/05a90a64-60a7-5604-bf36-6697e548ad4a · Structured JSON: https://whiteintel.dev/api/public/dossier/05a90a64-60a7-5604-bf36-6697e548ad4a._

_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"._