Who owns Tradewise Group Of Companies Limited?

No ownership or control links for Tradewise Group Of Companies Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tradewise Group Of Companies Limited's risk level?

WhiteIntel flags Tradewise Group Of Companies Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tradewise Group Of Companies Limited appear across sources?

Tradewise Group Of Companies Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Legal entityLow

Tradewise Group Of Companies Limited

Name: Tradewise Group Of Companies Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tradewise Group Of Companies Limited, Company, GB

Tradewise Group Of Companies Limited — UK company (psc:fVKeTJc34Uf5F86aghj-MegMyto). 1 holding. Every claim linked to its source.

PSC fVKeTJc34Uf5F86aghj-MegMytoCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

None in current sources.

Holdings / subsidiaries

Tradewise Group Of Companies Limited
- TRADEWISE INSURANCE SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tradewise Group Of Companies Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Tradewise Group Of Companies Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tradewise Group Of Companies Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 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.

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TRADEWISE INSURANCE SERVICES LIMITED
Also holds roles at 3 other companies
- NORTH ATLANTIC VALUE GP 4 LIMITEDbeneficial owner
- Mr James William Humphreysbeneficial owner
- North Atlantic Value Gp 4 Limitedbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Tradewise Group Of Companies Limited?: No ownership or control links for Tradewise Group Of Companies Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tradewise Group Of Companies Limited's risk level?: WhiteIntel flags Tradewise Group Of Companies Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tradewise Group Of Companies Limited appear across sources?: Tradewise Group Of Companies 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 Tradewise Group Of Companies Limited. 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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