---
title: "BC TRADING SUPPLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55e1e4d6-60f9-5edd-b79b-0c43d7d326d7
json: https://whiteintel.dev/api/public/dossier/55e1e4d6-60f9-5edd-b79b-0c43d7d326d7
identifier: oo:GB-COH-NI668725
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BC TRADING SUPPLIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI668725`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55e1e4d6-60f9-5edd-b79b-0c43d7d326d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55e1e4d6-60f9-5edd-b79b-0c43d7d326d7  

## Ownership & control

### Owners / controllers

- **Mr Brian James Shields** (beneficial owner) — 100% — https://whiteintel.dev/entity/31d714fb-f393-5d57-872e-aa751ef63129
- **Mr Niall Tracey** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fc8b81e-9cc7-5b67-b8da-ea41a2acadef
- **Mr Kieran Mccann** (beneficial owner) — 100% — https://whiteintel.dev/entity/20e1c769-ac31-58ca-bbe2-44744d0824b6
- **C.S. SECRETARIAL SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e254d99-522a-5588-a0d2-a4f12f148db3
- **Mr Brian James Shields** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/974a5141-8158-4b2a-96de-9ecd40c570c4
- **Mr Kieran Mccann** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95c31ac9-3a8a-41b8-b7fa-9fb3e2d3a3e3
- **Mr Niall Tracey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42366e40-efa2-4c02-9926-14f95fd2ed9f

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

A **9-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:** `NI668725`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-30
- **Registered office:** 38 38, Main Street, Middletown, Armagh, BT60 4JS, Northern Ireland
- **SIC:** 01410, 01500, 46110, 46610

### Officers

- TRACEY, Niall — director · British · appointed 2023-11-15
- MCCANN, Kieran — director · British · appointed 2022-09-01 · resigned 2023-11-15
- REDPATH, Denise — director · British · appointed 2020-03-30 · resigned 2020-11-27
- SHIELDS, Brian James — director · British · appointed 2020-11-27 · resigned 2022-09-15
- [CS DIRECTOR SERVICES LIMITED](https://whiteintel.dev/entity/0daa6a7d-48f3-5f5b-8a05-44f0b0161e9b) — corporate director · appointed 2020-03-30 · resigned 2020-11-27

### Beneficial owners (Persons with Significant Control)

- Mr Niall Tracey — 75–100% shares · individual PSC · Northern Ireland — since 2023-11-15
- Mr Kieran Mccann — 75–100% shares · individual PSC · Northern Ireland — ceased 2023-11-15
- Mr Brian James Shields — 75–100% shares · individual PSC · Northern Ireland — ceased 2022-02-04
- [C.S. Secretarial Services Ltd](https://whiteintel.dev/entity/9e254d99-522a-5588-a0d2-a4f12f148db3) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2020-11-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI668725
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI668725

## 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 **BC TRADING SUPPLIES LIMITED** — https://whiteintel.dev/entity/55e1e4d6-60f9-5edd-b79b-0c43d7d326d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BC TRADING SUPPLIES LIMITED**. Human view: https://whiteintel.dev/entity/55e1e4d6-60f9-5edd-b79b-0c43d7d326d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/55e1e4d6-60f9-5edd-b79b-0c43d7d326d7._

_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"._