---
title: "COURIE TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/273f1ea3-e864-57cd-8e16-889d0a2cd2b3
json: https://whiteintel.dev/api/public/dossier/273f1ea3-e864-57cd-8e16-889d0a2cd2b3
identifier: oo:GB-COH-03143012
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COURIE TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03143012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/273f1ea3-e864-57cd-8e16-889d0a2cd2b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/273f1ea3-e864-57cd-8e16-889d0a2cd2b3  

## Ownership & control

### Owners / controllers

- **Mrs Judith Beryl Courie** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/14999d31-31b8-4dbd-a175-fcb5f2e04e36
- **ANSTEE GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba16d35a-3cfb-531a-ae8a-45dd8399da87
- **Mr Paul Courie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dfa2d693-c019-49e2-a069-598f80f9a6ca
- **Frank Anthony Courie** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1eb7bc68-8b80-488e-a38e-0c587c21c17e

### Holdings / subsidiaries

- **E-FORECOURTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd4b403b-37bc-4b0a-9070-9e79cea15f87

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

A **6-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:** `03143012`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-01-02
- **Registered office:** 27/28 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW
- **SIC:** 68209

### Officers

- COURIE, Paul — secretary · appointed 2026-02-17
- COURIE, Paul — director · British · appointed 2017-11-30
- COURIE, Judy — secretary · appointed 2017-12-14 · resigned 2026-02-17
- COURIE, Michelle Louise — secretary · British · appointed 1996-01-02 · resigned 2017-12-14
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-01-02 · resigned 1996-01-02
- COURIE, Frank Anthony — director · British · appointed 1998-09-07 · resigned 2018-05-23
- COURIE, Judith — director · British · appointed 1997-10-20 · resigned 1998-09-11
- COURIE, Nicola Jane — director · British · appointed 2022-12-20 · resigned 2024-07-12
- COURIE, Paul — director · British · appointed 2017-11-30 · resigned 2024-07-12
- COURIE, Simon — director · British · appointed 2020-09-15 · resigned 2024-07-12
- THOMAS, David George — director · British · appointed 1996-01-02 · resigned 1997-10-20

### Beneficial owners (Persons with Significant Control)

- [Anstee Group Ltd](https://whiteintel.dev/entity/ba16d35a-3cfb-531a-ae8a-45dd8399da87) — 75–100% shares · corporate PSC · Wales — since 2024-07-04
- Mr Paul Courie — 25–50% shares · individual PSC — ceased 2024-07-04
- Mrs Judith Beryl Courie — 50–75% shares · individual PSC — ceased 2019-04-18
- Frank Anthony Courie — 50–75% shares · individual PSC — ceased 2018-01-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03143012
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03143012

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COURIE TRADING LTD** — https://whiteintel.dev/entity/273f1ea3-e864-57cd-8e16-889d0a2cd2b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COURIE TRADING LTD**. Human view: https://whiteintel.dev/entity/273f1ea3-e864-57cd-8e16-889d0a2cd2b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/273f1ea3-e864-57cd-8e16-889d0a2cd2b3._

_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"._