Who owns EUROTRADE FULFILMENT LIMITED?

In the current sources, EUROTRADE FULFILMENT LIMITED is connected to GB GLOBAL MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EUROTRADE FULFILMENT LIMITED's risk level?

WhiteIntel flags EUROTRADE FULFILMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EUROTRADE FULFILMENT LIMITED appear across sources?

EUROTRADE FULFILMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

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

EUROTRADE FULFILMENT LIMITED

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

EUROTRADE FULFILMENT LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02861981). UBO chain traced 4 hops, 1 owner, 14 officers. Cited to 2…

OO GB-COH-02861981Inc. 13 Oct 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

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: 1993-10-13
Legal form: ltd
Activity: 46190
Registered office: Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL

/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

EUROTRADE FULFILMENT LIMITED
- GB GLOBAL MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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.

Unlock Verified Dossier€29

Verified Dossier€29

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 EUROTRADE FULFILMENT LIMITED, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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.: 02861981
Status: active
Type: ltd
Incorporated: 1993-10-13
Registered office: Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL
SIC: 46190

/04

People & control

14 parties · 3 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.

●
BROOKS, Nicholas Kevin
- secretary · appointed 2019-07-31 · Companies House
●
LIDDELL, Iain Robert
- director · British · appointed 2001-07-12 · Companies House
- secretary · British · appointed 2001-07-12 · resigned · Companies House
■
Uniserve Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-08-01 · CH · PSC register
●
BARRAL, Ian David
- director · British · appointed 1995-10-01 · resigned · Companies House
●
BERNARD, Steven Bruce
- director · British · appointed 2000-03-01 · resigned · Companies House
●
BRITANNIA COMPANY FORMATIONS LIMITED
- corporate nominee secretary · appointed 1993-10-13 · resigned · Companies House
●
DEANSGATE COMPANY FORMATIONS LIMITED
- corporate nominee director · appointed 1993-10-13 · resigned · Companies House
●
DOUGAL, Erl Houston
- director · British · appointed 1995-10-01 · resigned · Companies House
●
GB GLOBAL MANAGEMENT LIMITED
Also holds roles at 26 other companies
- GB EUROPE HOLDINGS LIMITEDbeneficial owner
- UNISERVE (SCOTLAND) LIMITEDbeneficial owner
- WILGO FREIGHT HOLDINGS LIMITEDbeneficial owner
●
MAHER, Alan
- director · British · appointed 1993-10-13 · resigned · Companies House
●
MAHER, Peter
- director · British · appointed 1998-04-14 · resigned · Companies House
●
MAHER, Vivien
- director · British · appointed 1997-12-20 · resigned · Companies House
●
TUCK, Barry George
- secretary · British · appointed 2001-07-12 · resigned · Companies House
●
WATSON, David Alan
- secretary · British · appointed 1993-10-13 · resigned · Companies House
- director · British · appointed 1997-11-26 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EUROTRADE FULFILMENT LIMITED?: In the current sources, EUROTRADE FULFILMENT LIMITED is connected to GB GLOBAL MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EUROTRADE FULFILMENT LIMITED's risk level?: WhiteIntel flags EUROTRADE FULFILMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EUROTRADE FULFILMENT LIMITED appear across sources?: EUROTRADE FULFILMENT LIMITED 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 EUROTRADE FULFILMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EUROTRADE FULFILMENT LIMITED — nothing is disclosed before that.

Claim this record