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Dossier

TRADE-UP INDUSTRY INITIATIVE

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 31-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
UBO hops
31
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2022-11-07
Legal form
private limited guarant nsc limited exemption
Activity
94110, 94120
Registered office
14466720 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

TRADE-UP INDUSTRY INITIATIVE is a private limited guarant nsc limited exemption registered in GB, incorporated 2022-11-07 (dissolved).

/03

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
  • TRADE-UP INDUSTRY INITIATIVE
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
31 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
14466720
Status
dissolved
Type
private limited guarant nsc limited exemption
Incorporated
2022-11-07
Registered office
14466720 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
94110, 94120
Officers · 1 active
  • HARPIN, Richard David
    director · British · appt 2022-11-07
  • BENNETT, Carl(resigned)
    director · British · appt 2022-11-28
  • BINNS, Graham(resigned)
    director · British · appt 2022-11-28
  • CROOK, Mark Ian(resigned)
    director · British · appt 2022-11-28
  • KRULL, Mark Steven(resigned)
    director · British · appt 2022-11-28
  • LEE, Garry(resigned)
    director · British · appt 2022-11-28
  • WATERS, Melanie(resigned)
    director · British · appt 2022-11-28
Beneficial owners · PSC · 0 current
  • Vetted Limited
    corporate PSC · United Kingdom · ceased 2022-11-28 · trace owners →
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VETTED LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRADE-UP INDUSTRY INITIATIVE. 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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