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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE TRADE CENTRE GROUP PLC

THE TRADE CENTRE GROUP PLC — active UK company, incorporated 2003 (oo:GB-COH-04921555). UBO chain traced 4 hops, 2 owners, 4 holdings, 20 officers. Cited to…

OO GB-COH-04921555Inc. 03 Oct 2003plcGB
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Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-10-03
Legal form
plc
Activity
45112
Registered office
Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR
/02

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
Walk the full UBO chain
4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THE TRADE CENTRE GROUP PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
04921555
Status
active
Type
plc
Incorporated
2003-10-03
Registered office
Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR
SIC
45112
/04

People & control

17 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

17 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE TRADE CENTRE GROUP PLC?
In the current sources, THE TRADE CENTRE GROUP PLC is connected to BAILEY FAMILY INVESTMENTS PLC, BAILEY FAMILY INVESTMENTS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE TRADE CENTRE GROUP PLC's risk level?
WhiteIntel flags THE TRADE CENTRE GROUP PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE TRADE CENTRE GROUP PLC appear across sources?
THE TRADE CENTRE GROUP PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE TRADE CENTRE GROUP PLC. 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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