Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

SEDGWICK TRADING PORTFOLIO 2 LIMITED

Low
Company·GB·oo:GB-COH-13978400
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1SEDGWICK TRADING LIMITEDbeneficial owner 100%→SEDGWICK TRADING PORTFOLIO 2 LIMITED
  2. 2BUCKLEY TRADING GROUP LIMITEDbeneficial owner 100%→SEDGWICK TRADING LIMITED
  3. 2BLACKFINCH INVESTMENTS LIMITEDbeneficial owner→SEDGWICK TRADING LIMITED
  4. 2BLACKFINCH NOMINEES LIMITEDbeneficial owner→SEDGWICK TRADING LIMITED
  5. 2BUCKLEY TRADING GROUP LIMITEDbeneficial owner 87.5%→SEDGWICK TRADING LIMITED
  6. 3BLACKFINCH GROUP LIMITEDbeneficial owner 87.5%→BLACKFINCH INVESTMENTS LIMITED
  7. 3BLACKFINCH NOMINEES LIMITEDbeneficial owner 87.5%→BUCKLEY TRADING GROUP LIMITED
  8. 3BLACKFINCH INVESTMENTS LIMITEDbeneficial owner→BUCKLEY TRADING GROUP LIMITED
  9. 3BLACKFINCH INVESTMENTS LIMITEDbeneficial owner 87.5%→BLACKFINCH NOMINEES LIMITED
  10. 4BF INTER LTDbeneficial owner 87.5%→BLACKFINCH GROUP LIMITED
  11. 5Mr Richard Leonard Simmondsbeneficial owner 50%→BF INTER LTD
  12. 5Mr Richard James Cookbeneficial owner 75%→BF INTER LTD

Company profile· live · Companies House

Company no.
13978400
Status
active
Type
ltd
Incorporated
2022-03-15
Registered office
Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom
SIC
82990
Officers · 2 active
  • KAMATH, Nimesh Raghavendra
    director · British · appt 2022-03-15
  • SIMMONDS, Richard Leonard
    director · British · appt 2022-03-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.