---
title: "NB TRADER SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47badff0-2e0c-5e82-b397-05a6b681015f
json: https://whiteintel.dev/api/public/dossier/47badff0-2e0c-5e82-b397-05a6b681015f
identifier: oo:GB-COH-08623930
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NB TRADER SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08623930`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47badff0-2e0c-5e82-b397-05a6b681015f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47badff0-2e0c-5e82-b397-05a6b681015f  

## Ownership & control

### Owners / controllers

- **Mr Daniel Edward Gregg** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/936f2420-583b-4288-bad2-eb0672b29095
- **Mr Daniel Edward Gregg** (beneficial owner) — 50% — https://whiteintel.dev/entity/302929b6-75ff-56e9-b6cc-48e22419b960
- **Mr Anthony Eugene Dennis Lysak** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca386308-3687-50a6-9d8f-95c95f988e04
- **Mr Anthony Eugene Dennis Lysak** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eacd09d7-6278-4aaf-8b84-bef50db3be36
- **INFRONT FINANCIAL INFORMATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a86dac7f-97d0-5b81-b688-31ff9f801f60

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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)

| Figure | 2025-12-31 |
|---|---:|
| Shareholder funds | £950 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GOLESWORTHY, Roger Paul — director · British · appointed 2014-01-01
- SACAU, Enrique — director · British · appointed 2025-10-14
- BONIFACE, Andrew — director · British · appointed 2014-01-01 · resigned 2020-11-19
- DISCH, Eli Cathrine Rohr — director · Norwegian · appointed 2022-12-01 · resigned 2024-06-30
- GREGG, Daniel Edward — director · British · appointed 2013-07-25 · resigned 2020-11-19
- HOFER, Max — director · Austrian · appointed 2020-11-19 · resigned 2022-12-01
- LYSAK, Anthony Eugene Dennis — director · British · appointed 2014-01-01 · resigned 2020-11-19
- ROER, Benjamin — director · Norwegian · appointed 2020-11-19 · resigned 2022-12-01
- SEIDEL, Andrej — director · German · appointed 2024-07-01 · resigned 2025-02-13
- VUCETIC, Zlatko — director · Danish · appointed 2022-12-01 · resigned 2025-10-06

### Beneficial owners (Persons with Significant Control)

- [Infront Financial Information Limited](https://whiteintel.dev/entity/a86dac7f-97d0-5b81-b688-31ff9f801f60) — 75–100% shares · corporate PSC · England — since 2020-11-18
- Mr Daniel Edward Gregg — 25–50% shares · individual PSC · England — ceased 2021-07-07
- Mr Anthony Eugene Dennis Lysak — 25–50% shares · individual PSC · England — ceased 2021-07-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08623930
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08623930
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08623930/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NB TRADER SOLUTIONS LIMITED** — https://whiteintel.dev/entity/47badff0-2e0c-5e82-b397-05a6b681015f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NB TRADER SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/47badff0-2e0c-5e82-b397-05a6b681015f · Structured JSON: https://whiteintel.dev/api/public/dossier/47badff0-2e0c-5e82-b397-05a6b681015f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._