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Coverage — measured
Sources fused
1
Ownership hops held
12

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

Legal entityLowDissolved

C&E LOCHEN TRADING LIMITED

C&E LOCHEN TRADING LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08275760). UBO chain traced 12 hops, 10 owners, 9 officers. Cited to 1…

OO GB-COH-08275760Inc. 31 Oct 2012ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2012-10-31
Legal form
ltd
Activity
02100
Registered office
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on C&E LOCHEN TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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UBO trace

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
08275760
Status
dissolved
Type
ltd
Incorporated
2012-10-31
Registered office
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
SIC
02100
/04

People & control

15 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.

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

/05

Common questions

Who owns C&E LOCHEN TRADING LIMITED?
In the current sources, C&E LOCHEN TRADING LIMITED is connected to Mr Christopher Lochen, Kim Caroline Lochen, Nina Jane Baynham, Mrs Else Lochen, STELLAR ASSET MANAGEMENT LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is C&E LOCHEN TRADING LIMITED's risk level?
WhiteIntel flags C&E LOCHEN TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does C&E LOCHEN TRADING LIMITED appear across sources?
C&E LOCHEN 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 C&E LOCHEN 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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