---
title: "SMALL BUSINESS TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73fd4f79-313e-5899-b6e3-35a5e0e8be0a
json: https://whiteintel.dev/api/public/dossier/73fd4f79-313e-5899-b6e3-35a5e0e8be0a
identifier: oo:GB-COH-06254184
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMALL BUSINESS TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06254184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73fd4f79-313e-5899-b6e3-35a5e0e8be0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73fd4f79-313e-5899-b6e3-35a5e0e8be0a  

## Ownership & control

### Owners / controllers

- **Colin Michael Harb** (beneficial owner) — 100% — https://whiteintel.dev/entity/b44c031e-f7f8-57f3-a8e6-4fe612357cc2
- **Colin Michael Harb** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ce2cf11-b397-5866-985b-147064f8aa26
- **Colin Michael Harb** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a30b9a8-ea63-4252-bb01-70d09ea91649
- **Colin Michael Harb** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5b8f86b-8f03-48a1-be8d-95c28c05d0b3

### 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:** `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

### Officers

- HARB, Colin Michael — director · British · appointed 2008-01-29
- HARB, Fiona — director · German · appointed 2017-06-09
- FTA SECRETARIES LTD — corporate secretary · appointed 2007-05-21 · resigned 2010-04-08
- FTA DIRECTORS LTD — corporate director · appointed 2007-05-21 · resigned 2008-01-29

### Beneficial owners (Persons with Significant Control)

- Colin Michael Harb — 75–100% shares · individual PSC · United Kingdom — since 2016-05-22
- Colin Michael Harb — 75–100% shares · individual PSC · United Kingdom — ceased 2017-08-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06254184
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06254184

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SMALL BUSINESS TRADING LTD** — https://whiteintel.dev/entity/73fd4f79-313e-5899-b6e3-35a5e0e8be0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMALL BUSINESS TRADING LTD**. Human view: https://whiteintel.dev/entity/73fd4f79-313e-5899-b6e3-35a5e0e8be0a · Structured JSON: https://whiteintel.dev/api/public/dossier/73fd4f79-313e-5899-b6e3-35a5e0e8be0a._

_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"._