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CENTRAL TRAFALGAR CO., LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2019-07-31
Legal form
ltd
Activity
99999
Registered office
Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

CENTRAL TRAFALGAR CO., LTD is a ltd registered in GB, incorporated 2019-07-31 (dissolved).

/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

Company profile

live · Companies House
Company no.
12130604
Status
dissolved
Type
ltd
Incorporated
2019-07-31
Registered office
Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
SIC
99999
Officers · 2 active
  • corporate secretary · appt 2022-07-25
  • JIN, Mingri
    director · Chinese · appt 2019-07-31
  • UK INT'L COMPANY SERVICE LTD(resigned)
    corporate secretary · appt 2019-07-31
Beneficial owners · PSC · 2 current
  • Minjae Choi
    individual PSC · South Korea · since 2019-08-27
    25–50% shares
  • Mr Mingri Jin
    individual PSC · China · since 2019-07-31
    25–50% shares
  • Yu Jung Yoon
    individual PSC · South Korea · ceased 2019-08-27
    25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CENTRAL TRAFALGAR CO., LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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