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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TM TRADING (WILTSHIRE) LIMITED

TM TRADING (WILTSHIRE) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08732775). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-08732775Inc. 15 Oct 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2013-10-15
Legal form
ltd
Activity
46320
Registered office
7/8 Avon Reach Monkton Hill, Chippenham, Wiltshire, SN15 1EE, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TM TRADING (WILTSHIRE) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TM TRADING (WILTSHIRE) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TM TRADING (WILTSHIRE) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
08732775
Status
active
Type
ltd
Incorporated
2013-10-15
Registered office
7/8 Avon Reach Monkton Hill, Chippenham, Wiltshire, SN15 1EE, United Kingdom
SIC
46320
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MARSHMAN, Tracy
    • director · British · appointed 2013-10-15 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TM TRADING (WILTSHIRE) LIMITED?
In the current sources, TM TRADING (WILTSHIRE) LIMITED is connected to Ms Tracy Marshman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TM TRADING (WILTSHIRE) LIMITED's risk level?
WhiteIntel flags TM TRADING (WILTSHIRE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TM TRADING (WILTSHIRE) LIMITED appear across sources?
TM TRADING (WILTSHIRE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TM TRADING (WILTSHIRE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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