- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
EPWORTH TRADING LTD
EPWORTH TRADING LTD — active UK company, incorporated 2015 (oo:GB-COH-09567777). UBO chain traced 14 hops, 3 owners, 11 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-04-29
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, 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.
- EPWORTH TRADING LTD
None in current sources.
14-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.
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- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 09567777
- Status
- active
- Type
- ltd
- Incorporated
- 2015-04-29
- Registered office
- Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
- SIC
- 64209
People & control
13 parties · 3 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.
- COURTENAY-STAMP, David Jeremy
- director · British · appointed 2018-09-30 · Companies House
- CURTIS, Karina Louise
- director · British · appointed 2023-10-10 · Companies House
- Ipgl Limited
- corporate PSC · 75–100% shares · England & Wales · since 2017-01-16 · CH · PSC register
Also holds roles at 20 other companies- GLASSWALL HOLDINGS LIMITEDbeneficial owner
- NUTSHELL ASSET MANAGEMENT LIMITEDbeneficial owner
- CHIARO TECHNOLOGY LIMITEDbeneficial owner
- ALDRIDGE, Allan Samuel
- director · British · appointed 2020-12-16 · resigned · Companies House
- ALLY, Bibi Rahima
- secretary · appointed 2015-04-29 · resigned · Companies House
- CLOTHIER, Christopher Gurth
- director · British · appointed 2015-04-29 · resigned · Companies House
- Intercapital Brokerage Services Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-01-16 · CH · PSC register
Also holds roles at 3 other companies- IPGL NO.4 LTDbeneficial owner
- Ipgl Limitedbeneficial owner
- IPGL NO.1 LTDbeneficial owner
- KILMISTER-BLUE, Tina Maree
- director · Icelandic · appointed 2015-04-29 · resigned · Companies House
- MORTON, Frederick Stephen
- director · British · appointed 2015-04-29 · resigned · Companies House
- RICHARDS, Mark William Lane
- director · British · appointed 2016-07-04 · resigned · Companies House
- SCARBOROUGH, Tom George Hanning
- director · British · appointed 2018-01-08 · resigned · Companies House
- WREN, Samantha Anne
- director · British · appointed 2019-05-08 · resigned · Companies House
- ZIMMERMANN, Andrew Heinz
- director · British,Canadian · appointed 2023-05-19 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EPWORTH TRADING LTD?
- What is EPWORTH TRADING LTD's risk level?
- Where does EPWORTH TRADING LTD appear across sources?