---
title: "TRADE GLOBAL GOODS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e7f13cf-e6c1-5166-bfdf-0d303fd4bb2c
json: https://whiteintel.dev/api/public/dossier/1e7f13cf-e6c1-5166-bfdf-0d303fd4bb2c
identifier: oo:GB-COH-15879642
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADE GLOBAL GOODS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15879642`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e7f13cf-e6c1-5166-bfdf-0d303fd4bb2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e7f13cf-e6c1-5166-bfdf-0d303fd4bb2c  

## Ownership & control

### Owners / controllers

- **Mrs Anna Moraru** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8212a67-0afc-50b8-83a6-0c4851838157

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

1. **Mrs Anna Moraru** — beneficial owner 100% → *TRADE GLOBAL GOODS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15879642`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-08-06
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 47910

### Officers

- MORARU, Anna — director · Ukrainian · appointed 2024-08-06

### Beneficial owners (Persons with Significant Control)

- Mrs Anna Moraru — 75–100% shares · individual PSC · United Kingdom — since 2024-08-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15879642

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE GLOBAL GOODS LTD**. Human view: https://whiteintel.dev/entity/1e7f13cf-e6c1-5166-bfdf-0d303fd4bb2c · Structured JSON: https://whiteintel.dev/api/public/dossier/1e7f13cf-e6c1-5166-bfdf-0d303fd4bb2c._

_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"._