- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
BETH MANA TRADING LIMITED
BETH MANA TRADING LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09153984). UBO chain traced 5 hops, 3 owners, 10 officers. Cited to 2 registries.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-07-30
- Legal form
- ltd
- Activity
- 74909
- Registered office
- C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
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.
- BETH MANA TRADING LIMITED
None in current sources.
5-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.
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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.
- 09153984
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-30
- Registered office
- C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
- SIC
- 74909
People & control
12 parties · 5 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.
- GAIN, Jonathan Mark
- director · British · appointed 2014-07-30 · Companies House
- PORTERS ASSOCIATES LTD
- corporate secretary · appointed 2024-11-16 · Companies House
- STEIN, David Joseph
- director · British · appointed 2025-04-14 · Companies House
- Stellar Asset Management Limited
- corporate PSC · right to appoint and remove directors · United Kingdom · since 2025-11-27 · CH · PSC register
Also holds roles at 271 other companies- STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITEDbeneficial owner
- BRANDON LAND (GENERAL PARTNER) LIMITEDbeneficial owner
- ROMALDO TRADING LIMITEDbeneficial owner
- TAYLOR, Claire Sabrina
- director · British · appointed 2019-11-12 · Companies House
- HINE, Daryl Vincent
- director · British · appointed 2019-11-12 · resigned · Companies House
- MILLS, Christopher Douglas Francis
- director · British · appointed 2018-09-17 · resigned · Companies House
- Mrs Bridget Ruth Clark
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-11-19 · CH · PSC register
- PUGH, Gordon Andrew
- director · British · appointed 2014-07-30 · resigned · Companies House
- STELLAR COMPANY SECRETARY LIMITED
- corporate secretary · appointed 2014-07-30 · resigned · Companies House
- TRICOR SECRETARIES LIMITED
- corporate secretary · appointed 2022-05-04 · resigned · Companies House
- WATSON, Andrew Philip
- director · British · appointed 2017-06-26 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BETH MANA TRADING LIMITED?
- What is BETH MANA TRADING LIMITED's risk level?
- Where does BETH MANA TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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