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LANDMARK TRADE LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

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

Key facts

Risk signal
Status
dissolved
Incorporated
2021-05-11
Legal form
ltd
Activity
70229
Registered office
Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

LANDMARK TRADE LIMITED is a ltd registered in GB, incorporated 2021-05-11 (dissolved).

/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
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.
13387029
Status
dissolved
Type
ltd
Incorporated
2021-05-11
Registered office
Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
SIC
70229
Officers · 1 active
  • MELAMET, Geoffrey Hugh
    director · British · appt 2021-05-24
  • DUKE, Michael(resigned)
    director · British · appt 2021-05-11
Beneficial owners · PSC · 1 current
  • Geoffrey Melamet
    individual PSC · United Kingdom · since 2021-05-24
    75–100% shares
  • Fd Secretarial Ltd
    corporate PSC · United Kingdom · ceased 2021-05-24 · trace owners →
    75–100% shares

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

/05

Directorship network

626 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Fd Secretarial Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LANDMARK TRADE 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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