- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
ONCUE TRADING LIMITED
ONCUE TRADING LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14108493). UBO chain traced 11 hops, 4 owners, 2 holdings, 5 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-05-16
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Perscitus Llp, 10, Buckingham Street, London, WC2N 6DF, England
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.
- ONCUE TRADING LIMITED
- ONCUE TRADING LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ONCUE TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14108493
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-16
- Registered office
- C/O Perscitus Llp, 10, Buckingham Street, London, WC2N 6DF, England
- SIC
- 70100
People & control
7 parties · 5 currentEvery 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.
- BROSE, Torsten
- director · German · appointed 2022-05-16 · Companies House
- CROPPER, Samuel Joseph
- director · British · appointed 2022-09-26 · Companies House
- HIRANI, Mehul
- director · British · appointed 2023-07-18 · Companies House
- LEWIS, James Robert Terence
- director · British · appointed 2022-09-26 · Companies House
- Oncue Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-09-26 · CH · PSC register
Also holds roles at 3 other companies- Mr Jonathan Moultonbeneficial owner
- Mr Tosten Brosebeneficial owner
- Moulton Goodies Limitedbeneficial owner
- ONCUE TRANSPORT LIMITEDAlso holds roles at 2 other companies
- Mr Nicky Panayiotis Pavloubeneficial owner
- Q Despatch Holdings Limitedbeneficial owner
- PAVLOU, Nicky Panayiotis
- director · British · appointed 2022-05-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-09-26 · CH · PSC register
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ONCUE TRADING LIMITED?
- What is ONCUE TRADING LIMITED's risk level?
- Where does ONCUE TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ONCUE TRADING LIMITED — nothing is disclosed before that.