---
title: "TRAD-X HOLDINGS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/588b791d-2206-54de-b613-12e9cb396c3d
json: https://whiteintel.dev/api/public/dossier/588b791d-2206-54de-b613-12e9cb396c3d
identifier: oo:GB-COH-09711348
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAD-X HOLDINGS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09711348`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/588b791d-2206-54de-b613-12e9cb396c3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/588b791d-2206-54de-b613-12e9cb396c3d  

## Ownership & control

### Owners / controllers

- **Compagnie Financial Tradition Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6267942b-a418-42f5-9aaf-5e383d1ace3e

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

A **1-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:** `09711348`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-30
- **Registered office:** 110 Bishopsgate, London, EC2N 4AY, England
- **SIC:** 70100

### Officers

- BRISEBOIS, Francois — director · Canadian · appointed 2015-07-30
- CANTEENWALA, Javid Soli — director · British · appointed 2022-12-02
- WOSTYN, William Pierre Francois Norbert — director · French · appointed 2015-07-30
- LAU, Martin — secretary · appointed 2020-03-31 · resigned 2023-02-14
- WESTON, Peter — secretary · appointed 2015-07-30 · resigned 2020-03-31
- LEIBOWITZ, Michael Saul — director · American · appointed 2015-07-30 · resigned 2025-04-01
- MARCUS, Daniel Craig — director · British · appointed 2015-07-30 · resigned 2020-05-22
- UMPELBY, Stephen Alan, Mr. — director · British · appointed 2015-07-30 · resigned 2019-02-01

### Beneficial owners (Persons with Significant Control)

- [Compagnie Financial Tradition Sa](https://whiteintel.dev/entity/6267942b-a418-42f5-9aaf-5e383d1ace3e) — 75–100% shares · corporate PSC · Switzerland — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09711348
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09711348

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAD-X HOLDINGS UK LIMITED**. Human view: https://whiteintel.dev/entity/588b791d-2206-54de-b613-12e9cb396c3d · Structured JSON: https://whiteintel.dev/api/public/dossier/588b791d-2206-54de-b613-12e9cb396c3d._

_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"._