Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2

An absent edge means not yet observed — never does not exist.

Legal entityLowreceivership

JANUS TRADING LTD

JANUS TRADING LTD — receivership UK company, incorporated 2002 (oo:GB-COH-NI043153). 6 officers. Cited to 2 registries.

OO GB-COH-NI043153Inc. 09 May 2002ltdGB
Ownership graph Export .md
/01

Registry identity

Status
receivership
Incorporated
2002-05-09
Legal form
ltd
Activity
68100
Registered office
The Offices Of Hassard Mcclements, 32 East Bridge Street, Enniskillen, Co Fermanagh, BT74 7BT
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on JANUS TRADING LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
NI043153
Status
receivership
Type
ltd
Incorporated
2002-05-09
Registered office
The Offices Of Hassard Mcclements, 32 East Bridge Street, Enniskillen, Co Fermanagh, BT74 7BT
SIC
68100
/04

People & control

5 parties · 2 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.

  • LAWN, Celia
    • secretary · British · appointed 2010-05-10 · Companies House
  • ROWE, Douglas
    • director · British · appointed 2002-06-12 · Companies House
    • secretary · British · appointed 2002-05-09 · resigned · Companies House
  • HARRISON, Malcolm Joseph
    • director · British · appointed 2002-05-09 · resigned · Companies House
  • KANE, Dorothy May
    • director · British · appointed 2002-05-09 · resigned · Companies House
  • ROWE, Stephen Douglas
    • director · British · appointed 2002-06-12 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JANUS TRADING LTD?
No ownership or control links for JANUS TRADING LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JANUS TRADING LTD's risk level?
WhiteIntel flags JANUS TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JANUS TRADING LTD appear across sources?
JANUS TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JANUS TRADING 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…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JANUS TRADING LTD — nothing is disclosed before that.

Claim this record