- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
DJD GROUP TRADERS LIMITED
DJD GROUP TRADERS LIMITED — dissolved UK company, incorporated 2024 (oo:GB-COH-15758338). UBO chain traced 3 hops, 3 owners, 4 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2024-06-03
- Legal form
- ltd
- Activity
- 58290, 61900, 62012, 74990
- Registered office
- 15758338 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
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.
- DJD GROUP TRADERS LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DJD GROUP TRADERS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 15758338
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-06-03
- Registered office
- 15758338 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 58290, 61900, 62012, 74990
People & control
3 parties · 1 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.
- GREEN, Lucas
- director · British · appointed 2025-01-01 · Companies House
- individual PSC · 75–100% shares · since 2025-01-01 · CH · PSC register
- ATCHA, Kasim
- director · British · appointed 2025-01-01 · resigned · Companies House
- DREW, Daniel
- secretary · appointed 2024-06-03 · resigned · Companies House
- director · British · appointed 2024-06-03 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-01-01 · CH · PSC register
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DJD GROUP TRADERS LIMITED?
- What is DJD GROUP TRADERS LIMITED's risk level?
- Where does DJD GROUP TRADERS LIMITED appear across sources?