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Coverage — measured
Sources fused
2
Ownership hops held
82

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

Legal entityLowActive

CIVITEQ TRADING LIMITED

CIVITEQ TRADING LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09571840). UBO chain traced 82 hops, 4 owners, 19 officers. Cited to 2 registries.

OO GB-COH-09571840Inc. 01 May 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 82 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-05-01
Legal form
ltd
Activity
62020
Registered office
86-90 Paul Street, London, EC2A 4NE, England
/02

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
  • CIVITEQ TRADING LIMITED
    • CIVITEQ LIMITED· beneficial owner100%· via OpenOwnership
    • SOCITM· beneficial owner50%· via OpenOwnership
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
82 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CIVITEQ TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
09571840
Status
active
Type
ltd
Incorporated
2015-05-01
Registered office
86-90 Paul Street, London, EC2A 4NE, England
SIC
62020
/04

People & control

21 parties · 6 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.

21 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CIVITEQ TRADING LIMITED?
In the current sources, CIVITEQ TRADING LIMITED is connected to CIVITEQ LIMITED, SOCITM, SOCITM, CIVITEQ LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIVITEQ TRADING LIMITED's risk level?
WhiteIntel flags CIVITEQ TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIVITEQ TRADING LIMITED appear across sources?
CIVITEQ TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CIVITEQ TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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