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ARAMCO TRADING LIMITED

LowISSUEDCompanyGB

Company · GB · ISSUED

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2019-03-28
Legal form
Private Limited Company
Activity
66120 - Security and commodity contracts dealing activities
Registered office
10 PORTMAN SQUARE, LONDON, W1H 6AZ
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedSTANDARD

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

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/04

Registry movements

Pulse →
  • ARAMCO TRADING LIMITED became parent of ARAMCO TRADING AMERICAS LLC
    Registry-recorded parent relationship, effective 01 Jan 2023.
    01 Jan 2023
    gleif
  • شركة ارامكـــو للتجارة became parent of ARAMCO TRADING LIMITED
    Registry-recorded parent relationship, effective 22 May 2019.
    22 May 2019
    gleif
  • Saudi Arabian Oil Company became ultimate owner of ARAMCO TRADING LIMITED
    Registry-recorded ultimate parent relationship, effective 22 May 2019.
    22 May 2019
    gleif
/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to ARAMCO TRADING LIMITED (11912176) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
11912176
Status
Active
Type
Private Limited Company
Incorporated
2019-03-28
Registered office
10 PORTMAN SQUARE, LONDON, W1H 6AZ
SIC
66120 - Security and commodity contracts dealing activities
/06

People & control

3 parties · 0 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARAMCO TRADING 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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