---
title: "COMPLEX TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a6f97ff-249b-5e60-acc5-310f3cd2aeb3
json: https://whiteintel.dev/api/public/dossier/2a6f97ff-249b-5e60-acc5-310f3cd2aeb3
identifier: oo:GB-COH-11500880
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLEX TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11500880`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a6f97ff-249b-5e60-acc5-310f3cd2aeb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a6f97ff-249b-5e60-acc5-310f3cd2aeb3  

## Ownership & control

### Owners / controllers

- **Matthew Edward Payne** (beneficial owner) — https://whiteintel.dev/entity/d61c2471-2b18-5e05-ad68-7f1d1e8068d2
- **Matthew Edward Payne** (beneficial owner) — https://whiteintel.dev/entity/28b62872-b976-4bad-a8ee-fbd66d19fc73

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

A **2-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:** `11500880`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-06
- **Registered office:** Unit 19 1-13 Adler Street, London, E1 1EG, England
- **SIC:** 62020

### Officers

- PAYNE, Matthew Edward — director · British · appointed 2018-08-06

### Beneficial owners (Persons with Significant Control)

- Matthew Edward Payne — significant influence or control · individual PSC · United Kingdom — since 2018-08-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11500880
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11500880

## 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 **COMPLEX TRADING LIMITED** — https://whiteintel.dev/entity/2a6f97ff-249b-5e60-acc5-310f3cd2aeb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLEX TRADING LIMITED**. Human view: https://whiteintel.dev/entity/2a6f97ff-249b-5e60-acc5-310f3cd2aeb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a6f97ff-249b-5e60-acc5-310f3cd2aeb3._

_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"._