- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
VELOCITY TRADING PARTNERS LIMITED
VELOCITY TRADING PARTNERS LIMITED — active UK company, incorporated 2026 (gb-coh:17032494). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 1 registry.
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2026-02-13
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
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.
- VELOCITY TRADING PARTNERS LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VELOCITY TRADING PARTNERS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VELOCITY TRADING PARTNERS LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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same-address
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 17032494
- Status
- active
- Type
- ltd
- Incorporated
- 2026-02-13
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- SIC
- 66220
- Accounts type
- no accounts filed
- Accounts due
- 2027-11-13
- Confirmation stmt due
- 2027-02-26
People & control
3 parties · 2 currentEvery 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.
- BACON, Myles Elliot
- director · British · appointed 2026-03-09 · Companies House
- Sampson Park Holdings Limited
- corporate PSC · 75–100% shares · Guernsey · since 2026-02-13 · CH · PSC register
- AGER, Ruth Maureen
- director · British · appointed 2026-02-13 · resigned · Companies House
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VELOCITY TRADING PARTNERS LIMITED?
- What is VELOCITY TRADING PARTNERS LIMITED's risk level?
- Where does VELOCITY TRADING PARTNERS LIMITED appear across sources?