- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SMALL BUSINESS TRADING LTD
SMALL BUSINESS TRADING LTD — active UK company, incorporated 2007 (oo:GB-COH-06254184). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-05-21
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
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.
- SMALL BUSINESS TRADING LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- 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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 06254184
- Status
- active
- Type
- ltd
- Incorporated
- 2007-05-21
- Registered office
- 3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
- SIC
- 70229
People & control
4 parties · 2 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.
- HARB, Colin Michael
- director · British · appointed 2008-01-29 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-05-22 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-08-18 · CH · PSC register
- HARB, Fiona
- director · German · appointed 2017-06-09 · Companies House
- FTA DIRECTORS LTD
- corporate director · appointed 2007-05-21 · resigned · Companies House
- FTA SECRETARIES LTD
- corporate secretary · appointed 2007-05-21 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMALL BUSINESS TRADING LTD?
- What is SMALL BUSINESS TRADING LTD's risk level?
- Where does SMALL BUSINESS TRADING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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