---
title: "EXCEL TRADING IRELAND LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5deb2ccd-2797-5fdc-a182-bc014266128c
json: https://whiteintel.dev/api/public/dossier/5deb2ccd-2797-5fdc-a182-bc014266128c
identifier: oo:GB-COH-NI689678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXCEL TRADING IRELAND LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI689678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5deb2ccd-2797-5fdc-a182-bc014266128c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5deb2ccd-2797-5fdc-a182-bc014266128c  

## Ownership & control

### Owners / controllers

- **Mr Emmett Gladney** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ac77753-ec1b-5f09-b095-925e53d1fb05
- **Mr Emmett Gladney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03f4e1ab-70b3-4527-bcb5-69b72d7b928b

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

A **2-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:** `NI689678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-14
- **Registered office:** 14h Patrick Street, Strabane, BT82 8DG, Northern Ireland
- **SIC:** 45310

### Officers

- GLADNEY, Emmett — director · Irish · appointed 2022-07-14

### Beneficial owners (Persons with Significant Control)

- Mr Emmett Gladney — 75–100% shares · individual PSC · Northern Ireland — since 2022-07-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI689678
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI689678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCEL TRADING IRELAND LTD**. Human view: https://whiteintel.dev/entity/5deb2ccd-2797-5fdc-a182-bc014266128c · Structured JSON: https://whiteintel.dev/api/public/dossier/5deb2ccd-2797-5fdc-a182-bc014266128c._

_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"._