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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SYNTHOMER TRADING LIMITED

SYNTHOMER TRADING LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10126402). UBO chain traced 6 hops, 2 owners, 12 officers. Cited to 2 registries.

OO GB-COH-10126402Inc. 15 Apr 2016ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-04-15
Legal form
ltd
Activity
20590
Registered office
Temple Fields, Central Road, Harlow, Essex, CM20 2BH, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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

None in current sources.

Walk the full UBO chain
6 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
10126402
Status
active
Type
ltd
Incorporated
2016-04-15
Registered office
Temple Fields, Central Road, Harlow, Essex, CM20 2BH, United Kingdom
SIC
20590
/05

People & control

11 parties · 4 current

Every 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.

  • CATHROW, Stuart James
    • director · British · appointed 2018-03-16 · Companies House
  • PRAKASH, Anant
    • director · British · appointed 2023-02-24 · Companies House
  • Synthomer Holdings Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-15 · CH · PSC register
    Also holds roles at 5 other companies
  • WARD, Andrew John
    • director · British · appointed 2024-08-01 · Companies House
  • ATKINSON, Richard
    • secretary · appointed 2016-04-15 · resigned · Companies House
    • director · British · appointed 2016-04-15 · resigned · Companies House
  • BENNETT, Stephen Guy
    • director · British · appointed 2016-04-15 · resigned · Companies House
  • BLACKBURN, Stephen Richard, Dr
    • director · British · appointed 2019-01-23 · resigned · Companies House
  • BURNETT, Andrew David
    • director · British · appointed 2016-04-15 · resigned · Companies House
  • LIU, Lili
    • director · British · appointed 2022-07-01 · resigned · Companies House
  • MORGAN, Brian
    • director · Irish · appointed 2018-03-16 · resigned · Companies House
  • RASHID, Shahid-Fraz
    • director · British,Pakistani · appointed 2019-08-22 · resigned · Companies House
    • director · British · appointed 2017-04-05 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SYNTHOMER TRADING LIMITED?
In the current sources, SYNTHOMER TRADING LIMITED is connected to SYNTHOMER HOLDINGS LIMITED, Synthomer Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SYNTHOMER TRADING LIMITED's risk level?
WhiteIntel flags SYNTHOMER TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SYNTHOMER TRADING LIMITED appear across sources?
SYNTHOMER TRADING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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