---
title: "TRADING 212 GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60dc2b99-ab2e-52ee-8d70-e995d5fd00ed
json: https://whiteintel.dev/api/public/dossier/60dc2b99-ab2e-52ee-8d70-e995d5fd00ed
identifier: oo:GB-COH-10014283
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADING 212 GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10014283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60dc2b99-ab2e-52ee-8d70-e995d5fd00ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60dc2b99-ab2e-52ee-8d70-e995d5fd00ed  

## Ownership & control

### Owners / controllers

- **Borislav Tzonkov Nedialkov** (beneficial owner) — 50% — https://whiteintel.dev/entity/1b7f991a-135f-5511-a902-48868ffc389d
- **Borislav Tzonkov Nedialkov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b4bd8e4-4720-4cd7-8f76-341702876c3b
- **Ivan Atanasov Ashminov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fedfa5cc-0f79-4058-9906-630d3a317daa

### Holdings / subsidiaries

- **TRADING 212 MONEY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09caeac7-0c56-5dfc-bc07-7fb314888354
- **TRADING 212 UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00f58cfb-c3cc-5e34-a48a-471c72c20206
- **TRADING 212 UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00f58cfb-c3cc-5e34-a48a-471c72c20206

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

1. **Borislav Tzonkov Nedialkov** — beneficial owner 50% → *TRADING 212 GROUP LIMITED*
1. **Borislav Tzonkov Nedialkov** — beneficial owner 37.5% → *TRADING 212 GROUP LIMITED*
1. **Ivan Atanasov Ashminov** — beneficial owner 37.5% → *TRADING 212 GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10014283`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-19
- **Registered office:** 10-15 Queen Street, Aldermary House, London, EC4N 1TX, England
- **SIC:** 64205

### Officers

- KAZMI, Malaeka Ali — secretary · appointed 2024-03-14
- ASHMINOV, Ivan Atanasov — director · Bulgarian · appointed 2022-11-18
- CHOWDHURY, Mukid Hossain — director · British · appointed 2022-02-10
- JELIAZKOV, Jivko Ilian — director · Bulgarian · appointed 2025-05-16
- MANTILAS, George — director · British · appointed 2022-10-21
- MOSTAFAVI, Sina — director · Swedish · appointed 2023-12-07
- NEDIALKOV, Borislav Tzonkov — director · Bulgarian · appointed 2016-02-19
- BOLE, Andrew William — director · British · appointed 2022-10-21 · resigned 2025-03-13
- PARSONS, Philip Graham — director · British · appointed 2022-10-21 · resigned 2023-07-28
- SAUNDERS, Nicholas Luke — director · British · appointed 2016-02-19 · resigned 2021-03-19

### Beneficial owners (Persons with Significant Control)

- Ivan Atanasov Ashminov — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Borislav Tzonkov Nedialkov — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10014283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADING 212 GROUP LIMITED**. Human view: https://whiteintel.dev/entity/60dc2b99-ab2e-52ee-8d70-e995d5fd00ed · Structured JSON: https://whiteintel.dev/api/public/dossier/60dc2b99-ab2e-52ee-8d70-e995d5fd00ed._

_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"._