---
title: "TRANS EUROPA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/541da99e-abd5-5c3a-be20-d7226c0e171c
json: https://whiteintel.dev/api/public/dossier/541da99e-abd5-5c3a-be20-d7226c0e171c
identifier: oo:GB-COH-02719067
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANS EUROPA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02719067`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/541da99e-abd5-5c3a-be20-d7226c0e171c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/541da99e-abd5-5c3a-be20-d7226c0e171c  

## Ownership & control

### Owners / controllers

- **Mr Paul Gerard Stoddart** (beneficial owner) — https://whiteintel.dev/entity/3a96d974-0f13-5f71-8df7-5bde43207856
- **Mr Paul Gerard Stoddart** (beneficial owner) — https://whiteintel.dev/entity/9752e414-a435-413b-b762-52474c327e75
- **Gannett Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5e1d203-3771-4d02-86a7-e7576179e340

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

A **3-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:** `02719067`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-06-01
- **Registered office:** Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands, DY5 1XH, England
- **SIC:** 68209

### Officers

- ASTON, Susan Elizabeth — secretary · British · appointed 1993-12-22
- ASTON, Susan Elizabeth — director · British · appointed 2006-03-07
- PENTON, Shaun Bradley — director · British · appointed 2006-03-17
- STODDART, Paul Gerard — director · Australian · appointed 1993-05-24
- O'NEILL, William Alexander — secretary · British · resigned 1993-12-22
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-06-01 · resigned 1992-06-01
- HORROCKS, John Alan — director · British · resigned 1994-01-31
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1992-06-01 · resigned 1993-06-01

### Beneficial owners (Persons with Significant Control)

- Mr Paul Gerard Stoddart — significant influence or control · individual PSC · England — since 2018-08-14
- [Gannett Investments Limited](https://whiteintel.dev/entity/a5e1d203-3771-4d02-86a7-e7576179e340) — 75–100% shares · corporate PSC · Channel Islands — ceased 2018-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02719067
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02719067

## 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 **TRANS EUROPA TRADING LIMITED** — https://whiteintel.dev/entity/541da99e-abd5-5c3a-be20-d7226c0e171c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS EUROPA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/541da99e-abd5-5c3a-be20-d7226c0e171c · Structured JSON: https://whiteintel.dev/api/public/dossier/541da99e-abd5-5c3a-be20-d7226c0e171c._

_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"._