---
title: "TRADEFINCH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cdb1053-4057-4b98-9477-b5e623ef7d0c
json: https://whiteintel.dev/api/public/dossier/3cdb1053-4057-4b98-9477-b5e623ef7d0c
identifier: gb-coh:16982810
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADEFINCH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16982810`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cdb1053-4057-4b98-9477-b5e623ef7d0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cdb1053-4057-4b98-9477-b5e623ef7d0c  

## Ownership & control

### Owners / controllers

- **Mr Alexander Benjamin Phillips** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca2a14c8-7a40-45c7-8b5d-7100afa8f0d4
- **Mr Benjamin Gordon Scott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a6f7c39-43bd-4e5e-ae76-31792ab93e9c

### 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:** `16982810`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-01-23
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 62090, 63120, 82990

### Officers

- PHILLIPS, Alexander Benjamin — director · British · appointed 2026-01-23
- SCOTT, Benjamin Gordon — director · Canadian · appointed 2026-01-23

### Beneficial owners (Persons with Significant Control)

- Mr Alexander Benjamin Phillips — 25–50% shares · individual PSC · United Kingdom — since 2026-01-23
- Mr Benjamin Gordon Scott — 25–50% shares · individual PSC · United Kingdom — since 2026-01-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16982810

## 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 **TRADEFINCH LTD** — https://whiteintel.dev/entity/3cdb1053-4057-4b98-9477-b5e623ef7d0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADEFINCH LTD**. Human view: https://whiteintel.dev/entity/3cdb1053-4057-4b98-9477-b5e623ef7d0c · Structured JSON: https://whiteintel.dev/api/public/dossier/3cdb1053-4057-4b98-9477-b5e623ef7d0c._

_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"._