- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
COURIE TRADING LTD
COURIE TRADING LTD — active UK company, incorporated 1996 (oo:GB-COH-03143012). UBO chain traced 6 hops, 4 owners, 1 holding, 11 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-01-02
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 27/28 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW
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.
- COURIE TRADING LTD
- COURIE TRADING LTD
6-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.
Everything we hold on COURIE TRADING LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- 03143012
- Status
- active
- Type
- ltd
- Incorporated
- 1996-01-02
- Registered office
- 27/28 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW
- SIC
- 68209
People & control
12 parties · 2 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.
- Anstee Group Ltd
- corporate PSC · 75–100% shares · Wales · since 2024-07-04 · CH · PSC register
Also holds roles at 3 other companies- Mr Paul Couriebeneficial owner
- E-FORECOURTS LTDbeneficial owner
- COASTAL RETREATS (PEMBS) LTDbeneficial owner
- COURIE, Paul
- secretary · appointed 2026-02-17 · Companies House
- director · British · appointed 2017-11-30 · Companies House
- director · British · appointed 2017-11-30 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2024-07-04 · CH · PSC register
- COURIE, Frank Anthony
- director · British · appointed 1998-09-07 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2018-01-09 · CH · PSC register
- COURIE, Judith
- director · British · appointed 1997-10-20 · resigned · Companies House
- COURIE, Judy
- secretary · appointed 2017-12-14 · resigned · Companies House
- COURIE, Michelle Louise
- secretary · British · appointed 1996-01-02 · resigned · Companies House
- COURIE, Nicola Jane
- director · British · appointed 2022-12-20 · resigned · Companies House
- COURIE, Simon
- director · British · appointed 2020-09-15 · resigned · Companies House
- Mrs Judith Beryl Courie
- individual PSC · 50–75% shares · ceased 2019-04-18 · CH · PSC register
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1996-01-02 · resigned · Companies House
- THOMAS, David George
- director · British · appointed 1996-01-02 · resigned · Companies House
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COURIE TRADING LTD?
- What is COURIE TRADING LTD's risk level?
- Where does COURIE TRADING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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