- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
ASSET TRADERS LIMITED
ASSET TRADERS LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12906129). UBO chain traced 17 hops, 7 owners, 2 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 17-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-09-25
- Legal form
- ltd
- Activity
- 46190, 46900, 62020, 70229
- Registered office
- Unit 4 Fullers Yard, Victoria Road, Margate, CT9 1NA, 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.
- ASSET TRADERS LIMITED
None in current sources.
17-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.
Everything we hold on ASSET TRADERS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12906129
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-09-25
- Registered office
- Unit 4 Fullers Yard, Victoria Road, Margate, CT9 1NA, England
- SIC
- 46190, 46900, 62020, 70229
People & control
5 parties · 0 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.
- Asset Traders Group Limited
- corporate PSC · 75–100% shares · England · ceased 2025-06-12 · CH · PSC register
Also holds roles at 2 other companies- Mr Michael Adrian Holmesbeneficial owner
- KBBF LLPbeneficial owner
- BROWN, Alan Francis
- director · British · appointed 2020-10-03 · resigned · Companies House
- HOLMES, Michael Adrian
- director · English · appointed 2020-09-25 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-12-31 · CH · PSC register
- Kbbf Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-10-01 · CH · PSC register
Also holds roles at 10 other companies- Michael Holmesbeneficial owner
- Mr Martin Holmesbeneficial owner
- KENT HOLIDAY HOMES LTDbeneficial owner
- Michael Holmes
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-10-01 · CH · PSC register
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASSET TRADERS LIMITED?
- What is ASSET TRADERS LIMITED's risk level?
- Where does ASSET TRADERS LIMITED appear across sources?
Community intel
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