- Sources fused
- 2
- Ownership hops held
- 111
An absent edge means not yet observed — never does not exist.
TRIADE GROUP LIMITED
TRIADE GROUP LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13980643). UBO chain traced 111 hops, 10 owners, 6 officers. Cited to 2 registries.
Ownership resolves 111 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-03-16
- Legal form
- ltd
- Activity
- 63990, 74909
- Registered office
- The Light Box Co Northstar 111 Power Road, Pc211, London, W4 5PY, England
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.
- TRIADE GROUP LIMITED
None in current sources.
111-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13980643
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-16
- Registered office
- The Light Box Co Northstar 111 Power Road, Pc211, London, W4 5PY, England
- SIC
- 63990, 74909
People & control
9 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.
- QUARTARONE, Massimiliano
- director · Italian · appointed 2026-01-07 · Companies House
- SIMONETTI, Michele
- director · Italian · appointed 2025-02-17 · Companies House
- individual PSC · 75–100% shares · England · since 2025-11-14 · CH · PSC register
- individual PSC · 50–75% shares · United Kingdom · ceased 2023-04-26 · CH · PSC register
- Ae Morgan Corporate Limited
- corporate PSC · significant influence or control · England · ceased 2023-04-27 · CH · PSC register
- COLELLA, Ettore
- director · Italian · appointed 2024-06-26 · resigned · Companies House
- director · Italian · appointed 2023-03-16 · resigned · Companies House
- G-EGZIABHER, Aster, Ms.
- director · British · appointed 2022-03-16 · resigned · Companies House
- Ms Gabriela Aleksandra Szuba
- individual PSC · 75–100% shares · England · ceased 2025-11-14 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-04-26 · CH · PSC register
- Ms Gabriela Alexandra Suzaba
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-04-27 · CH · PSC register
- PETTENUZZO, Elena
- director · Italian · appointed 2025-03-25 · resigned · Companies House
- TRIADE GROUP LIMITEDAlso holds roles at 6 other companies
- Gabriela Aleksandra Szubabeneficial owner
- Michele Simonettibeneficial owner
- Ms Gabriela Aleksandra Szubabeneficial owner
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRIADE GROUP LIMITED?
- What is TRIADE GROUP LIMITED's risk level?
- Where does TRIADE GROUP LIMITED appear across sources?
Community intel
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