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LIVE · CORPUS
Dossier
■

ALL TRADES 4 U LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2020-10-04
Legal form
ltd
Activity
43290
Registered office
53 Great Acre, Wigan, WN1 3NR, England

ALL TRADES 4 U LIMITED is a ltd registered in GB, incorporated 2020-10-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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.
12927502
Status
active
Type
ltd
Incorporated
2020-10-04
Registered office
53 Great Acre, Wigan, WN1 3NR, England
SIC
43290
Officers · 3 active
  • SCHOFIELD, Daniel
    director · British · appt 2020-12-29
  • TOPPING, Lisa
    director · British · appt 2022-05-16
  • TOPPING, Nicholas
    director · British · appt 2020-10-04
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALL TRADES 4 U 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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