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ERO TRADING LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
3
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2011-01-07
Legal form
ltd
Activity
43120, 78200, 78300, 82990
Registered office
6a Dalton Road, Armagh, BT60 4AE, Northern Ireland

ERO TRADING LIMITED is a ltd registered in GB, incorporated 2011-01-07 (active).

/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
4 hops lockedStandard

4-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.
NI605676
Status
active
Type
ltd
Incorporated
2011-01-07
Registered office
6a Dalton Road, Armagh, BT60 4AE, Northern Ireland
SIC
43120, 78200, 78300, 82990
Officers · 1 active
  • UMAR, Mohideen Haleel
    director · Sri Lankan · appt 2022-07-27
  • FERRY, Eugene(resigned)
    secretary · appt 2011-01-07
  • FERRY, Eugene(resigned)
    director · Irish · appt 2011-01-07
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ERO TRADING 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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