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POWELL TRADING LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
4
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2023-10-05
Legal form
ltd
Activity
99999
Registered office
5 Juniper Road, Farnborough, GU14 9XU, England

POWELL TRADING LIMITED is a ltd registered in GB, incorporated 2023-10-05 (active).

/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
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15189514
Status
active
Type
ltd
Incorporated
2023-10-05
Registered office
5 Juniper Road, Farnborough, GU14 9XU, England
SIC
99999
Officers · 1 active
  • POWELL, Susan
    director · British · appt 2023-10-05
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-10-17
/07

Directorship network

6 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.

POWELL CORPORATION LIMITED

Community intel

Crowd leads · unverified

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

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