---
title: "TRAID LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/111a7452-d5dd-52e4-b510-841069b54256
json: https://whiteintel.dev/api/public/dossier/111a7452-d5dd-52e4-b510-841069b54256
identifier: oo:GB-COH-15020380
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAID LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15020380`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/111a7452-d5dd-52e4-b510-841069b54256  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/111a7452-d5dd-52e4-b510-841069b54256  

## Ownership & control

### Owners / controllers

- **Mr Julian Rivera** (beneficial owner) — 50% — https://whiteintel.dev/entity/6145b1c9-d909-522c-943f-b0a3f974acfd
- **Mr Charles Paille De Riviere** (beneficial owner) — 50% — https://whiteintel.dev/entity/cca16b55-5a20-5d1a-a598-1014b905fe0f
- **Mr Stephen Bailey** (beneficial owner) — 50% — https://whiteintel.dev/entity/2449407a-1f62-59de-a1ec-7b7d53b6999f
- **Mr Julian Rivera** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/351095b2-0104-4fd5-99ee-242a0dad63ec
- **Mr Charles Paille De Riviere** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b706644a-efb8-466e-83dc-acfcf6b5667d
- **Mr Stephen Bailey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90db642f-e6b7-4e26-a614-f6f330199783

### Holdings / subsidiaries

- **TRAID TECHNOLOGIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/247cd237-cadd-5298-9bf7-61e8fe66fe5e
- **TRAID TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/247cd237-cadd-5298-9bf7-61e8fe66fe5e

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

A **6-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:** `15020380`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-21
- **Registered office:** 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
- **SIC:** 64209

### Officers

- RIVERA, Julian — director · British · appointed 2023-07-21
- BAILEY, Stephen — director · British · appointed 2025-04-10 · resigned 2025-11-07
- PAILLE DE RIVIERE, Charles — director · British · appointed 2023-07-21 · resigned 2025-09-19

### Beneficial owners (Persons with Significant Control)

- Mr Julian Rivera — 25–50% shares · individual PSC · United Kingdom — since 2023-07-21
- Mr Charles Paille De Riviere — 25–50% shares · individual PSC · United Kingdom — since 2023-07-21
- Mr Stephen Bailey — 25–50% shares · individual PSC · United Kingdom — since 2023-07-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15020380
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15020380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAID LIMITED**. Human view: https://whiteintel.dev/entity/111a7452-d5dd-52e4-b510-841069b54256 · Structured JSON: https://whiteintel.dev/api/public/dossier/111a7452-d5dd-52e4-b510-841069b54256._

_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"._