---
title: "PERM TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a2c9eca-fbcf-59aa-aa4a-d0f60728c274
json: https://whiteintel.dev/api/public/dossier/6a2c9eca-fbcf-59aa-aa4a-d0f60728c274
identifier: oo:GB-COH-12350546
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERM TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12350546`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a2c9eca-fbcf-59aa-aa4a-d0f60728c274  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a2c9eca-fbcf-59aa-aa4a-d0f60728c274  

## Ownership & control

### Owners / controllers

- **Mr Erik Skytte Mosbaek** (beneficial owner) — 50% — https://whiteintel.dev/entity/f9d607cc-a70b-5caf-a99e-97da86623cca
- **Mr Pablo Raffaele** (beneficial owner) — 50% — https://whiteintel.dev/entity/eaa28c4b-0d72-5940-b048-2e2e3325e8cc
- **Mr Erik Skytte Mosbaek** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/06c23716-0403-4685-a9e9-e8288c53aa87
- **Mr Pablo Raffaele** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b41f0a64-5915-49a2-a50d-02c05592f1be

### 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:** `12350546`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-05
- **Registered office:** 483 Green Lanes, London, N13 4BS, England
- **SIC:** 70229

### Officers

- MOSBAEK, Erik Skytte — director · Danish · appointed 2019-12-05

### Beneficial owners (Persons with Significant Control)

- Mr Erik Skytte Mosbaek — 25–50% shares · individual PSC · England — since 2019-12-05
- Mr Pablo Raffaele — 25–50% shares · individual PSC · Argentina — since 2019-12-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12350546
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12350546

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERM TRADING LTD**. Human view: https://whiteintel.dev/entity/6a2c9eca-fbcf-59aa-aa4a-d0f60728c274 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a2c9eca-fbcf-59aa-aa4a-d0f60728c274._

_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"._