Who owns SEATRADE U.K. LTD?

In the current sources, SEATRADE U.K. LTD is connected to Mrs Leonie Gemma Jervis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEATRADE U.K. LTD's risk level?

WhiteIntel flags SEATRADE U.K. LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEATRADE U.K. LTD appear across sources?

SEATRADE U.K. LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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SEATRADE U.K. LTD

Name: SEATRADE U.K. LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEATRADE U.K. LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2022 · Active

/01

Registry identity

Status: active
Incorporated: 2022-09-14
Legal form: ltd
Activity: 46380
Registered office: 39 Charles Avenue, Louth, LN11 0BG, 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

SEATRADE U.K. LTD
- Mrs Leonie Gemma Jervis· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEATRADE U.K. LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SEATRADE U.K. LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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

BEHIND THE GLASS1

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/03

Activity timeline

30 Jun 2027Companies House
Accounts due
21 Sept 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
14 Sept 2022Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 14355579
Status: active
Type: ltd
Incorporated: 2022-09-14
Registered office: 39 Charles Avenue, Louth, LN11 0BG, England
SIC: 46380

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-09-21

/05

People & control

1 party · 1 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.

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JERVIS, Leonie Gemma
- director · British · appointed 2022-09-14 · Companies House
- individual PSC · 75–100% shares · England · since 2022-09-14 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEATRADE U.K. LTD. 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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