- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
NAC TRADING LIMITED
NAC TRADING LIMITED — liquidation UK company, incorporated 2004 (oo:GB-COH-05065243). UBO chain traced 18 hops, 4 owners, 7 holdings, 8 officers. Cited to 2…
A dissolved GB company still carrying a resolved 18-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2004-03-05
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O BEGBIES TRAYNOR (CENTRAL) LLP, Ground Floor Portland Street 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
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.
- NAC TRADING LIMITED
- NAC TRADING LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NAC TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05065243
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2004-03-05
- Registered office
- C/O BEGBIES TRAYNOR (CENTRAL) LLP, Ground Floor Portland Street 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
- SIC
- 70100
People & control
12 parties · 5 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.
- Nac Outsourcing Holdings
- corporate PSC · 75–100% shares · United Kingdom · since 2018-05-31 · CH · PSC register
- PALLAS, Stephen
- director · British · appointed 2023-06-26 · Companies House
- PASQUARIELLO, Margherita
- director · Italian · appointed 2022-11-01 · Companies House
- SNAITH, Lisa Jane
- secretary · British · appointed 2005-12-01 · Companies House
- director · British · appointed 2022-11-01 · Companies House
- VICKERSON, Lindsey
- director · British · appointed 2023-06-26 · Companies House
- BODDY, Allison Marie
- secretary · British · appointed 2004-03-05 · resigned · Companies House
- N A CONSULTANTS LTDAlso holds roles at 1 other company
- N A C Trading Holdings Limitedbeneficial owner
- NAC OUTSOURCING HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr Paul Robsonbeneficial owner
- NAC GROUP HOLDINGS LIMITEDbeneficial owner
- Nac Trading Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-05-31 · CH · PSC register
- NAC TRADING LIMITEDAlso holds roles at 5 other companies
- NAC MSS LIMITEDbeneficial owner
- NAC OUTSOURCING LIMITEDbeneficial owner
- NAC OUTSOURCING HOLDINGS LIMITEDbeneficial owner
- ROBSON, Paul
- director · British · appointed 2004-03-05 · resigned · Companies House
- ROBSON, Wendy Ann
- director · British · appointed 2009-01-19 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NAC TRADING LIMITED?
- What is NAC TRADING LIMITED's risk level?
- Where does NAC TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NAC TRADING LIMITED — nothing is disclosed before that.