- Sources fused
- 2
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
BM TRADA OVERSEAS LIMITED
BM TRADA OVERSEAS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09577111). UBO chain traced 31 hops, 4 owners, 13 officers. Cited to 2 registries.
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-05-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
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.
- BM TRADA OVERSEAS LIMITED
None in current sources.
31-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 BM TRADA OVERSEAS LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 09577111
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-06
- Registered office
- 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- SIC
- 82990
People & control
16 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.
- DODDS, Jason Grant
- director · British · appointed 2022-08-18 · Companies House
- Warrington Fire & Building Products Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-12-21 · CH · PSC register
Also holds roles at 5 other companies- WARRINGTONFIRE TESTING AND CERTIFICATION LIMITEDbeneficial owner
- FIRA INTERNATIONAL LIMITEDbeneficial owner
- WARRINGTONFIRE CONSULTING LIMITEDbeneficial owner
- ABBOTT, Andrew Richard
- director · British · appointed 2015-05-06 · resigned · Companies House
- DAVIES, Hayden Thomas
- director · British · appointed 2015-05-06 · resigned · Companies House
- Exova (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-12-21 · CH · PSC register
Also holds roles at 21 other companies- EXOVA TREASURY LIMITEDbeneficial owner
- EXOVA GROUP (UK) LIMITEDbeneficial owner
- Mr Donald J. Gogelbeneficial owner
- HOPKINSON, Matthew John
- director · British · appointed 2021-02-22 · resigned · Companies House
- LESSIMORE, Jonathan Keith
- director · British · appointed 2021-11-08 · resigned · Companies House
- MACLENNAN, Neil Conway
- secretary · British · appointed 2018-03-12 · resigned · Companies House
- MBM SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2015-05-13 · resigned · Companies House
- Mr Donald J. Gogel
- individual PSC · 50–75% shares · Usa · ceased 2017-06-29 · CH · PSC register
- STEVENSON, Alison Leonie
- director · British And South African · appointed 2015-05-13 · resigned · Companies House
- VEITCH, Robert Graeme
- director · British · appointed 2015-05-13 · resigned · Companies House
- WEBB, David Iain
- director · British · appointed 2015-05-06 · resigned · Companies House
- WETZ, Joseph Daniel
- director · British · appointed 2017-10-19 · resigned · Companies House
- WILLOX, John Fraser Grant
- director · British · appointed 2015-05-13 · resigned · Companies House
- WINTER, William Thomas Edward
- director · British · appointed 2017-03-02 · resigned · Companies House
16 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BM TRADA OVERSEAS LIMITED?
- What is BM TRADA OVERSEAS LIMITED's risk level?
- Where does BM TRADA OVERSEAS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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