---
title: "NORTH LAKES TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c83c985-9472-5c9e-8308-36db6fe4c8b6
json: https://whiteintel.dev/api/public/dossier/2c83c985-9472-5c9e-8308-36db6fe4c8b6
identifier: oo:GB-COH-15227646
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTH LAKES TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15227646`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c83c985-9472-5c9e-8308-36db6fe4c8b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c83c985-9472-5c9e-8308-36db6fe4c8b6  

## Ownership & control

### Owners / controllers

- **Mr Aldo Renucci** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd78387f-408a-5d29-b354-8fb4d9c5dcf1
- **Mr Aldo Renucci** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1fc308a-2fa7-4672-af06-ed316e4b3491

### 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:** `15227646`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-10-23
- **Registered office:** Suite 1 Telford House, Warwick Road, Carlisle, CA1 2BT, United Kingdom
- **SIC:** 45112

### Officers

- RENUCCI, Aldo — director · British · appointed 2023-10-23

### Beneficial owners (Persons with Significant Control)

- Mr Aldo Renucci — 75–100% shares · individual PSC · United Kingdom — since 2023-10-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15227646

## 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 **NORTH LAKES TRADING LIMITED** — https://whiteintel.dev/entity/2c83c985-9472-5c9e-8308-36db6fe4c8b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH LAKES TRADING LIMITED**. Human view: https://whiteintel.dev/entity/2c83c985-9472-5c9e-8308-36db6fe4c8b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c83c985-9472-5c9e-8308-36db6fe4c8b6._

_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"._