---
title: "NICOL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c990fe9-1bd2-4676-9cb5-7d4a1cf03c47
json: https://whiteintel.dev/api/public/dossier/5c990fe9-1bd2-4676-9cb5-7d4a1cf03c47
identifier: gb-coh:09011196
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICOL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09011196`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c990fe9-1bd2-4676-9cb5-7d4a1cf03c47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c990fe9-1bd2-4676-9cb5-7d4a1cf03c47  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NICOL TRADING LIMITED** — GLEIF · `lei:213800PTZNEWKL4HYX31` — https://whiteintel.dev/entity/c0d2bbfa-a99f-5036-9ccd-5d12fac5c0a1

## Ownership & control

### Owners / controllers

- **GRANITE TRUSTEE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e45effd5-c94f-50e8-b97b-7517306cb693
- **Ms Suzanne Nicol** (beneficial owner) — https://whiteintel.dev/entity/2c35391f-7c63-44e3-9990-b899d586c348
- **Miss Louise Margaret Nicol** (beneficial owner) — https://whiteintel.dev/entity/439bc08e-e541-4e4d-afd8-dce84118a3a6

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

A **18-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:** `09011196`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-25
- **Registered office:** Trecairne Plaidy Park Road, Plaidy, Looe, PL13 1LG, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Profit / (loss) | -£13,255 |
| Net assets | £762,387 |
| Cash | £13,797 |
| Shareholder funds | £900,000 |
| Fixed assets | £561 |
| Current assets | £801,092 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- NICOL, Louise Margaret — director · British · appointed 2014-04-25
- NICOL, Suzanne Clare — director · British · appointed 2021-12-10
- NICOL, Angela Ruth — director · British · appointed 2014-06-18 · resigned 2015-07-14
- WALLIS, Fiona — director · British · appointed 2016-07-11 · resigned 2021-12-10

### Beneficial owners (Persons with Significant Control)

- [Granite Trustee Company Limited](https://whiteintel.dev/entity/e45effd5-c94f-50e8-b97b-7517306cb693) — 75–100% shares · corporate PSC · England — since 2024-01-11
- Ms Suzanne Nicol — significant influence or control as trust · individual PSC · United Kingdom — since 2016-04-06
- Miss Louise Margaret Nicol — significant influence or control as trust · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09011196
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09011196/filing-history

## 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 **NICOL TRADING LIMITED** — https://whiteintel.dev/entity/5c990fe9-1bd2-4676-9cb5-7d4a1cf03c47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/5c990fe9-1bd2-4676-9cb5-7d4a1cf03c47 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c990fe9-1bd2-4676-9cb5-7d4a1cf03c47._

_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"._