- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
EUROACTIVE TRADING LIMITED
EUROACTIVE TRADING LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04838596). UBO chain traced 4 hops, 4 owners, 6 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-07-19
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 14 Hackwood, Robertsbridge, East Sussex, TN32 5ER
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.
- EUROACTIVE TRADING LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 EUROACTIVE TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 04838596
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-19
- Registered office
- 14 Hackwood, Robertsbridge, East Sussex, TN32 5ER
- SIC
- 99999
People & control
6 parties · 2 currentEvery 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.
- ANDREWS, John Clive
- secretary · British · appointed 2005-10-01 · Companies House
- director · British · appointed 2013-06-01 · Companies House
- individual PSC · 75–100% shares · ceased 2019-11-01 · CH · PSC register
- Mr Thierry Alexandre Poullain
- individual PSC · 75–100% shares · France · since 2019-12-01 · CH · PSC register
- CORPORATE DIRECTORS LIMITED
- corporate nominee director · appointed 2003-07-19 · resigned · Companies House
- CORPORATE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-07-19 · resigned · Companies House
- EZEGHELIAN, Thierry
- director · Swiss · appointed 2005-10-01 · resigned · Companies House
- MWANJE, Peter Matovu
- director · British · appointed 2003-10-16 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EUROACTIVE TRADING LIMITED?
- What is EUROACTIVE TRADING LIMITED's risk level?
- Where does EUROACTIVE TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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