Who owns TRADERS OPPORTUNITIES LTD?

In the current sources, TRADERS OPPORTUNITIES LTD is connected to Mr Soul Diomande, Mr Michael Junior Douglas, Mr Michael Junior Douglas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRADERS OPPORTUNITIES LTD's risk level?

WhiteIntel flags TRADERS OPPORTUNITIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRADERS OPPORTUNITIES LTD appear across sources?

TRADERS OPPORTUNITIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TRADERS OPPORTUNITIES LTD

Name: TRADERS OPPORTUNITIES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRADERS OPPORTUNITIES LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02Key factsRisk signal

Status: dissolved
Incorporated: 2021-05-26
Legal form: ltd
Activity: 62012
Registered office: 85 Great Portland Street, London, W1W 7LT, England

Low

Risk

TRADERS OPPORTUNITIES LTD is a ltd registered in GB, incorporated 2021-05-26 (dissolved).

/03Ownership & control

Owners / controllers

TRADERS OPPORTUNITIES LTD
- Mr Soul Diomande· beneficial owner50%· via OpenOwnership
- Mr Michael Junior Douglas· beneficial owner50%· via OpenOwnership
- Mr Michael Junior Douglas· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/04Company profilelive · Companies House

Company no.: 13422183
Status: dissolved
Type: ltd
Incorporated: 2021-05-26
Registered office: 85 Great Portland Street, London, W1W 7LT, England
SIC: 62012

Officers · 1 active

DIOMANDE, Soul Abdul
director · French · appt 2022-05-15
DOUGLAS, Michael Junior(resigned)
director · British · appt 2021-05-26

Beneficial owners · PSC · 1 current

●
Mr Soul Diomande
individual PSC · England · since 2021-05-26
25–50% shares
●
Mr Michael Junior Douglas
individual PSC · England · ceased 2024-10-14
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRADERS OPPORTUNITIES LTD. Notes are community-contributed leads, not verified facts.

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