- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
NORTH TRADE HOLDINGS LTD
NORTH TRADE HOLDINGS LTD — active UK company, incorporated 2024 (oo:GB-COH-15927033). UBO chain traced 15 hops, 4 owners, 6 holdings, 3 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-08-30
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Kingfisher House, Radford Way, Billericay, CM12 0EQ, England
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.
- NORTH TRADE HOLDINGS LTD
- NORTH TRADE HOLDINGS LTD
15-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 NORTH TRADE HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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.
- 15927033
- Status
- active
- Type
- ltd
- Incorporated
- 2024-08-30
- Registered office
- Kingfisher House, Radford Way, Billericay, CM12 0EQ, England
- SIC
- 64209
People & control
7 parties · 4 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.
- Ground Control Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-09-18 · CH · PSC register
Also holds roles at 19 other companies- TREVELYAN HALL LTDbeneficial owner
- GREENFAST & FURIOUS LIMITEDbeneficial owner
- GROUND CONTROL EVERGREEN INVESTMENTS LTDbeneficial owner
- HOBDEN, Jonathan Michael
- director · British · appointed 2024-08-30 · Companies House
- SYMES, Dereka Anne
- director · British · appointed 2024-08-30 · Companies House
- VERJEE, Jehad
- director · British · appointed 2024-08-30 · Companies House
- individual PSC · 25–50% shares · England · since 2024-08-30 · CH · PSC register
- BEECHDOWN PROPERTIES LTDAlso holds roles at 3 other companies
- LITTLEWOOD FENCING UK LIMITEDbeneficial owner
- LITTLEWOOD HOLDINGS (SUSSEX) LIMITEDbeneficial owner
- BEECHDOWN PROPERTIES HOLDINGS LTDbeneficial owner
- LITTLEWOOD FENCING UK LIMITEDAlso holds roles at 7 other companies
- BEECHDOWN PROPERTIES LTDbeneficial owner
- Mr Jehad Verjeebeneficial owner
- NORTH TRADE CONTRACTS LTDbeneficial owner
- NORTH TRADE CONTRACTS LTDAlso holds roles at 2 other companies
- LITTLEWOOD FENCING UK LIMITEDbeneficial owner
- LITTLEWOOD HOLDINGS (SUSSEX) LIMITEDbeneficial owner
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORTH TRADE HOLDINGS LTD?
- What is NORTH TRADE HOLDINGS LTD's risk level?
- Where does NORTH TRADE HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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