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GRAPHENE STAR TRADING LIMITED

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Company·GB·oo:GB-COH-12215821
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GRAPHENE STAR LTDbeneficial owner 100%→GRAPHENE STAR TRADING LIMITED
  2. 1GRAPHENE STAR LTDbeneficial owner 87.5%→GRAPHENE STAR TRADING LIMITED
  3. 2Mrs Marina Yevgenyevna Starkovabeneficial owner 100%→GRAPHENE STAR LTD
  4. 2Marina Yevgenyevna Starkovabeneficial owner 50%→GRAPHENE STAR LTD
  5. 2Marina Yevgenyevna Starkovabeneficial owner 37.5%→GRAPHENE STAR LTD
  6. 2Mrs Marina Yevgenyevna Starkovabeneficial owner 87.5%→GRAPHENE STAR LTD

Company profile· live · Companies House

Company no.
12215821
Status
active
Type
ltd
Incorporated
2019-09-19
Registered office
5 North Court, Clevedon Road, Twickenham, Middlesex, TW1 2HS, England
SIC
74909
Officers · 4 active
  • ALEKSEEV, Sergey
    director · British · appt 2025-02-20
  • BRIGGS, Andrew Scott
    director · British · appt 2022-09-01
  • ROTHWELL, Nicholas
    director · British · appt 2023-03-01
  • STARKOVA, Marina Yevgenyevna
    director · British · appt 2019-09-19
  • MUCHINSKAYA, Aliona(resigned)
    director · British · appt 2019-09-19
  • ROTHWELL, Jeremy Walter(resigned)
    director · British · appt 2019-09-19
  • SEITZ, Rico(resigned)
    director · Swiss · appt 2020-11-02
Beneficial owners · PSC · 1 current
  • ■
    Graphene Star Ltd
    corporate PSC · United Kingdom · since 2019-09-19 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.