Skip to content
Home
LIVE · CORPUS
Dossier

BERLIN TRADING CO LTD

LowActive
CompanyGB
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Same address
8
UBO hops
26
/02

Key facts

Risk signal
Status
Active
Incorporated
2023-11-24
Legal form
Private Limited Company
Activity
11010 - Distilling, rectifying and blending of spirits
Registered office
80-83 LONG LANE, LONDON, EC1A 9ET

BERLIN TRADING CO LTD is a Private Limited Company registered in GB, incorporated 2023-11-24 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
26 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

Companies House register
Company no.
15307008
Status
Active
Type
Private Limited Company
Incorporated
2023-11-24
Registered office
80-83 LONG LANE, LONDON, EC1A 9ET
SIC
11010 - Distilling, rectifying and blending of spirits
/06

Directorship network

48 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BARWORKS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERLIN TRADING CO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…