---
title: "IN TRADE GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d7b6e2b-a0d8-5e23-8fe0-eabaccf56241
json: https://whiteintel.dev/api/public/dossier/4d7b6e2b-a0d8-5e23-8fe0-eabaccf56241
identifier: oo:GB-COH-15058928
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IN TRADE GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15058928`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d7b6e2b-a0d8-5e23-8fe0-eabaccf56241  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d7b6e2b-a0d8-5e23-8fe0-eabaccf56241  

## Ownership & control

### Owners / controllers

- **Mr Vitalii Grigoriev** (beneficial owner) — 100% — https://whiteintel.dev/entity/7718a1fd-de16-5056-b521-eec7916f243f
- **Mr Vitalii Grigoriev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c62f1885-6cec-4752-a510-10d0dc0541a1

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

A **2-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:** `15058928`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-08
- **Registered office:** Flat 2 Petersfield House Petersfield Road, Whitehill, Bordon, GU35 9AR, England
- **SIC:** 47910

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | -£5,118 |
| Cash | £72 |
| Shareholder funds | £100 |
| Current assets | £72 |
| Employees | 0 |

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

### Officers

- GRIGORIEV, Vitalii — director · Romanian · appointed 2023-08-08

### Beneficial owners (Persons with Significant Control)

- Mr Vitalii Grigoriev — 75–100% shares · individual PSC · England — since 2023-08-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15058928
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15058928/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15058928

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IN TRADE GROUP LTD**. Human view: https://whiteintel.dev/entity/4d7b6e2b-a0d8-5e23-8fe0-eabaccf56241 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d7b6e2b-a0d8-5e23-8fe0-eabaccf56241._

_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"._