Who owns NB TRADER SOLUTIONS LIMITED?

In the current sources, NB TRADER SOLUTIONS LIMITED is connected to Mr Daniel Edward Gregg, Mr Daniel Edward Gregg, Mr Anthony Eugene Dennis Lysak, Mr Anthony Eugene Dennis Lysak, INFRONT FINANCIAL INFORMATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NB TRADER SOLUTIONS LIMITED's risk level?

WhiteIntel flags NB TRADER SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NB TRADER SOLUTIONS LIMITED appear across sources?

NB TRADER SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 8

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

Legal entityLowActive

NB TRADER SOLUTIONS LIMITED

Name: NB TRADER SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NB TRADER SOLUTIONS LIMITED, Company, GB

NB TRADER SOLUTIONS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08623930). UBO chain traced 8 hops, 5 owners, 10 officers, filed financials.…

OO GB-COH-08623930Inc. 25 Jul 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-07-25
Legal form: ltd
Activity: 62090
Registered office: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, 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

NB TRADER SOLUTIONS LIMITED
- Mr Daniel Edward Gregg· beneficial owner37.5%· via CH PSC
- Mr Daniel Edward Gregg· beneficial owner50%· via OpenOwnership
- Mr Anthony Eugene Dennis Lysak· beneficial owner50%· via OpenOwnership
- Mr Anthony Eugene Dennis Lysak· beneficial owner37.5%· via CH PSC
- INFRONT FINANCIAL INFORMATION LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Verified Dossier€29

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 NB TRADER SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
25 Jul 2013Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 08623930
Status: active
Type: ltd
Incorporated: 2013-07-25
Registered office: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
SIC: 62090

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Shareholder funds	£950
Employees	0

1 earlier yearDOSSIER

Period
Shareholder funds
Employees

Period
Shareholder funds
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

11 parties · 3 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.

●
GOLESWORTHY, Roger Paul
- director · British · appointed 2014-01-01 · Companies House
■
Infront Financial Information Limited
- corporate PSC · 75–100% shares · England · since 2020-11-18 · CH · PSC register
Also holds roles at 2 other companies
- Mr Kristian Nesbakbeneficial owner
- Infront Asabeneficial owner
●
SACAU, Enrique
- director · British · appointed 2025-10-14 · Companies House
●
BONIFACE, Andrew
- director · British · appointed 2014-01-01 · resigned · Companies House
●
DISCH, Eli Cathrine Rohr
- director · Norwegian · appointed 2022-12-01 · resigned · Companies House
●
GREGG, Daniel Edward
- director · British · appointed 2013-07-25 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-07-07 · CH · PSC register
●
HOFER, Max
- director · Austrian · appointed 2020-11-19 · resigned · Companies House
●
LYSAK, Anthony Eugene Dennis
- director · British · appointed 2014-01-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-07-07 · CH · PSC register
●
ROER, Benjamin
- director · Norwegian · appointed 2020-11-19 · resigned · Companies House
●
SEIDEL, Andrej
- director · German · appointed 2024-07-01 · resigned · Companies House
●
VUCETIC, Zlatko
- director · Danish · appointed 2022-12-01 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NB TRADER SOLUTIONS LIMITED?: In the current sources, NB TRADER SOLUTIONS LIMITED is connected to Mr Daniel Edward Gregg, Mr Daniel Edward Gregg, Mr Anthony Eugene Dennis Lysak, Mr Anthony Eugene Dennis Lysak, INFRONT FINANCIAL INFORMATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NB TRADER SOLUTIONS LIMITED's risk level?: WhiteIntel flags NB TRADER SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NB TRADER SOLUTIONS LIMITED appear across sources?: NB TRADER SOLUTIONS 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 NB TRADER SOLUTIONS 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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