- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
TLR WHITE TRADING LTD
TLR WHITE TRADING LTD — administration UK company, incorporated 2024 (oo:GB-COH-15940381). UBO chain traced 21 hops, 3 owners, 6 officers. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- administration
- Incorporated
- 2024-09-06
- Legal form
- ltd
- Activity
- 78200
- Registered office
- Riverside House, Irwell Street, Manchester, M3 5EN
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.
- TLR WHITE TRADING LTD
None in current sources.
21-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 TLR WHITE TRADING LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 15940381
- Status
- administration
- Type
- ltd
- Incorporated
- 2024-09-06
- Registered office
- Riverside House, Irwell Street, Manchester, M3 5EN
- SIC
- 78200
People & control
7 parties · 3 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.
- ARCHER, Daniel Jonathon
- director · British · appointed 2025-02-24 · Companies House
- CROPPER, Richard William
- individual PSC · 25–50% shares · since 2024-10-29 · CH · PSC register
- director · British · appointed 2024-10-29 · resigned · Companies House
- CROPPER, Thomas Edward
- individual PSC · 25–50% shares · since 2024-10-23 · CH · PSC register
- director · British · appointed 2024-09-06 · resigned · Companies House
- Challenge-Trg Recruitment Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-10-23 · CH · PSC register
Also holds roles at 3 other companies- ACROWN LIMITEDbeneficial owner
- Nlgordon Ltdbeneficial owner
- FINANCE SYSTEMS LIMITEDbeneficial owner
- COLEMAN, Scott Adrian
- director · British · appointed 2024-10-29 · resigned · Companies House
- HAYES, Daniel Stuart
- director · British · appointed 2024-10-29 · resigned · Companies House
- IMBER, Steven John
- director · British · appointed 2024-10-29 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TLR WHITE TRADING LTD?
- What is TLR WHITE TRADING LTD's risk level?
- Where does TLR WHITE TRADING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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