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OUTCO TRADING UK LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
8
Officers
5
Beneficial owners
2
UBO hops
12
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2014-06-26
Legal form
ltd
Activity
64209
Registered office
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England

OUTCO TRADING UK LIMITED is a ltd registered in GB, incorporated 2014-06-26 (dissolved).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
09104495
Status
dissolved
Type
ltd
Incorporated
2014-06-26
Registered office
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England
SIC
64209
Officers · 2 active
  • PETSCH, Jason Matthew
    director · Greek · appt 2014-06-26
  • SMEATON, Richard Paul
    director · British · appt 2023-03-06
  • PETSCH, Alex(resigned)
    secretary · appt 2014-12-03
  • BENHAM, Matthew David(resigned)
    director · British · appt 2018-11-01
  • MILLER, Alistair Mckenzie(resigned)
    director · British · appt 2019-07-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

25 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OUTCO UK LLP
OUTCO BIDCO LIMITED
K&P MANAGEMENT LTD
FOURTUNA GROUP LIMITED
OUTCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OUTCO TRADING UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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