Who owns EUROPEAN CARGO LIMITED?

In the current sources, EUROPEAN CARGO LIMITED is connected to TRIMCOMLEE LIMITED, Mr Carlos Miguel Amorim Dasilva, Mr Douglas Lloyd Brennan, Mr Paul Gerard Stoddart, TRIMCOMLEE LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EUROPEAN CARGO LIMITED's risk level?

WhiteIntel flags EUROPEAN CARGO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EUROPEAN CARGO LIMITED appear across sources?

EUROPEAN CARGO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

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EUROPEAN CARGO LIMITED

Name: EUROPEAN CARGO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROPEAN CARGO LIMITED, Company, GB

LowadministrationCompanyGB

ltd · GB · incorporated 2020 · administration

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: administration
Incorporated: 2020-12-23
Legal form: ltd
Activity: 51210
Registered office: C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

/02

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

EUROPEAN CARGO LIMITED
- TRIMCOMLEE LIMITED· beneficial owner75%· via OpenOwnership
- Mr Carlos Miguel Amorim Dasilva· beneficial owner50%· via OpenOwnership
- Mr Douglas Lloyd Brennan· beneficial owner50%· via OpenOwnership
- Mr Paul Gerard Stoddart· beneficial owner· via CH PSC
- Mr Carlos Miguel Amorim Dasilva· beneficial owner37.5%· via CH PSC
- Mr Douglas Lloyd Brennan· beneficial owner37.5%· via CH PSC
- EUROPEAN AVIATION LIMITED· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 13097241
Status: administration
Type: ltd
Incorporated: 2020-12-23
Registered office: C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC: 51210

/04

People & control

15 parties · 7 current

Every 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.

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BRENNAN, Douglas Lloyd
- director · Canadian · appointed 2022-02-22 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-11-19 · CH · PSC register
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ENNIS, Harold Mark
- director · British · appointed 2024-12-12 · Companies House
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LAWRENCE, Mark Allan
- director · American · appointed 2024-12-12 · Companies House
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MARTIN, David Robert
- director · British · appointed 2024-12-12 · Companies House
●
Mr Carlos Miguel Amorim Dasilva
- individual PSC · 25–50% shares · since 2024-11-19 · CH · PSC register
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Trimcomlee Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2024-11-19 · CH · PSC register
Also holds roles at 1 other company
- The Law Debenture Corporation P.L.C.beneficial owner
●
VERE, Charlotte Sarah Emily, Lady
- director · British · appointed 2025-03-18 · Companies House
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BAYLIS, James Philip
- director · British · appointed 2025-03-18 · resigned · Companies House
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EDWARDS, Iain Kenneth
- director · British · appointed 2023-09-27 · resigned · Companies House
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European Aviation Limited
- corporate PSC · 50–75% shares · England · ceased 2024-11-19 · CH · PSC register
Also holds roles at 3 other companies
- Mr Paul Gerard Stoddartbeneficial owner
- Gannett Investments Limitedbeneficial owner
- EUROPEAN AIR CARGO LIMITEDbeneficial owner
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HOLT, Jason Christopher
- director · British · appointed 2023-09-27 · resigned · Companies House
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KERR, David Hugh
- director · British · appointed 2022-08-12 · resigned · Companies House
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ONE ADVISORY LIMITED
- corporate secretary · appointed 2024-12-18 · resigned · Companies House
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PENTON, Shaun Bradley
- director · British · appointed 2020-12-23 · resigned · Companies House
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STODDART, Paul Gerard
- director · Australian · appointed 2020-12-23 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-02-17 · CH · PSC register

15 parties · 7 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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