Who owns CECTRAD LTD?

In the current sources, CECTRAD LTD is connected to Mr Clement Edward Cowley, THE PENNY GROUP LTD, THE PENNY GROUP LTD, Mr Clement Edward Cowley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CECTRAD LTD's risk level?

WhiteIntel flags CECTRAD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CECTRAD LTD appear across sources?

CECTRAD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CECTRAD LTD

Name: CECTRAD LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CECTRAD LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 2
Officers: 2
Beneficial owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2011-04-20
Legal form: ltd
Activity: 82990
Registered office: 1 Vincent Square, London, SW1P 2PN

Low

Risk

CECTRAD LTD is a ltd registered in GB, incorporated 2011-04-20 (dissolved).

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Ownership & control

Owners / controllers

CECTRAD LTD
- Mr Clement Edward Cowley· beneficial owner100%· via OpenOwnership
- THE PENNY GROUP LTD· beneficial owner100%· via OpenOwnership
- THE PENNY GROUP LTD· beneficial owner87.5%· via ch_psc
- Mr Clement Edward Cowley· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

CECTRAD LTD
- THE PENNY GROUP LONDON LLP· beneficial owner· via OpenOwnership
- THE PENNY GROUP LONDON LLP· beneficial owner· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 07611079
Status: dissolved
Type: ltd
Incorporated: 2011-04-20
Registered office: 1 Vincent Square, London, SW1P 2PN
SIC: 82990

Officers · 1 active

COWLEY, Clement Edward
director · British · appt 2012-04-11
HOLLINGDALE, Jane(resigned)
director · British · appt 2011-04-20

Beneficial owners · PSC · 1 current

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The Penny Group Ltd
corporate PSC · United Kingdom · since 2018-03-29 · trace owners →
75–100% shares
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Mr Clement Edward Cowley
individual PSC · ceased 2018-03-29
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CECTRAD LTD. Notes are community-contributed leads, not verified facts.

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