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PLYMOUTH TRADE CENTRE LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2017-12-12
Legal form
ltd
Activity
45200
Registered office
36 Sutton Road, Plymouth, PL4 0HE, England

PLYMOUTH TRADE CENTRE LIMITED is a ltd registered in GB, incorporated 2017-12-12 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.
11106794
Status
dissolved
Type
ltd
Incorporated
2017-12-12
Registered office
36 Sutton Road, Plymouth, PL4 0HE, England
SIC
45200
Officers · 0 active
  • BRENT, Stacey(resigned)
    director · British · appt 2017-12-12
  • MALLETT, Paul(resigned)
    director · British · appt 2019-05-06
Beneficial owners · PSC · 1 current

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

/05

Directorship network

3 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.

IA GROUP HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PLYMOUTH TRADE CENTRE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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