---
title: "NORTH GENERAL TRADES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61a67ea4-7e88-5e10-a493-3dce167b06c2
json: https://whiteintel.dev/api/public/dossier/61a67ea4-7e88-5e10-a493-3dce167b06c2
identifier: oo:GB-COH-SC695323
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTH GENERAL TRADES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC695323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61a67ea4-7e88-5e10-a493-3dce167b06c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61a67ea4-7e88-5e10-a493-3dce167b06c2  

## Ownership & control

### Owners / controllers

- **Mr Ingus Dums** (beneficial owner) — 50% — https://whiteintel.dev/entity/6ade88cb-d3ca-5969-88b7-01036391df39
- **Mr Tomasz Kowalczyk** (beneficial owner) — 50% — https://whiteintel.dev/entity/538533cf-4026-576e-996a-ee1d62508398
- **Mr Ingus Dums** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3aa047a8-4619-4c52-b0d7-87f0620b051e
- **Mr Tomasz Kowalczyk** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3ebafac6-ddb9-4eaa-904c-9f79f760d3d8

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

A **4-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:** `SC695323`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-12
- **Registered office:** 6 Thores Road, Peterhead, AB42 1EY, Scotland
- **SIC:** 41100, 43290, 43310, 43341

### Officers

- DUMS, Ingus — director · Latvian · appointed 2021-04-12
- KOWALCZYK, Tomasz — director · Polish · appointed 2021-04-12 · resigned 2023-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Ingus Dums — 25–50% shares · individual PSC · Scotland — since 2021-04-12
- Mr Tomasz Kowalczyk — 25–50% shares · individual PSC · Scotland — ceased 2023-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC695323
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC695323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH GENERAL TRADES LTD**. Human view: https://whiteintel.dev/entity/61a67ea4-7e88-5e10-a493-3dce167b06c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/61a67ea4-7e88-5e10-a493-3dce167b06c2._

_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"._