---
title: "TRAID TECHNOLOGIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/247cd237-cadd-5298-9bf7-61e8fe66fe5e
json: https://whiteintel.dev/api/public/dossier/247cd237-cadd-5298-9bf7-61e8fe66fe5e
identifier: oo:GB-COH-13989635
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAID TECHNOLOGIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13989635`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/247cd237-cadd-5298-9bf7-61e8fe66fe5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/247cd237-cadd-5298-9bf7-61e8fe66fe5e  

## Ownership & control

### Owners / controllers

- **TRAID LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/111a7452-d5dd-52e4-b510-841069b54256
- **Mr Stephen Bailey** (beneficial owner) — 50% — https://whiteintel.dev/entity/ced804aa-8e2d-5515-a6fc-86cb7a3bb2a6
- **Mr Charles Paille De Riviere** (beneficial owner) — 50% — https://whiteintel.dev/entity/4076b01d-aacd-5019-9156-aa2a5e49cfab
- **Mr Julian Rivera** (beneficial owner) — 50% — https://whiteintel.dev/entity/5a858724-a44b-5a0f-af6e-919acde1b506
- **Mr Charles Paille De Riviere** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c43325aa-e14e-48a3-af9c-d16ab67c40dc
- **Mr Julian Rivera** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82c5f339-9dda-4ee3-80c1-b85dd7adf91f
- **TRAID LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/111a7452-d5dd-52e4-b510-841069b54256
- **Mr Stephen Bailey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a01bbf63-6c74-4e47-a52d-1a4843df66bc

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

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13989635`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-19
- **Registered office:** 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
- **SIC:** 62090

### Officers

- RIVERA, Julian — director · British · appointed 2022-03-19
- BAILEY, Stephen — director · British · appointed 2025-04-10 · resigned 2025-11-07
- PAILLE DE RIVIERE, Charles — director · British · appointed 2023-03-20 · resigned 2025-09-19

### Beneficial owners (Persons with Significant Control)

- [Traid Limited](https://whiteintel.dev/entity/111a7452-d5dd-52e4-b510-841069b54256) — 75–100% shares · corporate PSC · United Kingdom — since 2023-08-29
- Mr Stephen Bailey — 25–50% shares · individual PSC · United Kingdom — ceased 2023-08-29
- Mr Charles Paille De Riviere — 25–50% shares · individual PSC · United Kingdom — ceased 2023-08-29
- Mr Julian Rivera — 25–50% shares · individual PSC · United Kingdom — ceased 2023-08-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13989635
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13989635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAID TECHNOLOGIES LIMITED**. Human view: https://whiteintel.dev/entity/247cd237-cadd-5298-9bf7-61e8fe66fe5e · Structured JSON: https://whiteintel.dev/api/public/dossier/247cd237-cadd-5298-9bf7-61e8fe66fe5e._

_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"._