---
title: "SEAC TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/349cd080-792d-597c-9aad-8b072596aa5d
json: https://whiteintel.dev/api/public/dossier/349cd080-792d-597c-9aad-8b072596aa5d
identifier: oo:GB-COH-16166677
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEAC TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16166677`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/349cd080-792d-597c-9aad-8b072596aa5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/349cd080-792d-597c-9aad-8b072596aa5d  

## Ownership & control

### Owners / controllers

- **Sandra Elvira Aliaga Cusi** (beneficial owner) — 100% — https://whiteintel.dev/entity/93466009-b726-5632-ae74-2e6f4fc4c4c4
- **Sandra Elvira Aliaga Cusi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5cdcd6e-0dfe-4b5f-b034-0f1c1312a112

### 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:** `16166677`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-06
- **Registered office:** Flat 19 Billington House, 15 Northgate Road, Barking, IG11 0AB, England
- **SIC:** 47910

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | -£9,497 |
| Shareholder funds | -£9,497 |
| Current assets | £1,241 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- ALIAGA CUSI, Sandra Elvira — director · British · appointed 2025-01-06

### Beneficial owners (Persons with Significant Control)

- Sandra Elvira Aliaga Cusi — 75–100% shares · individual PSC · England — since 2025-01-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16166677
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16166677/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16166677

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAC TRADING LTD**. Human view: https://whiteintel.dev/entity/349cd080-792d-597c-9aad-8b072596aa5d · Structured JSON: https://whiteintel.dev/api/public/dossier/349cd080-792d-597c-9aad-8b072596aa5d._

_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"._