Who owns HARTWELL TRADING LTD?

In the current sources, HARTWELL TRADING LTD is connected to Mr Jordan Lee Wellman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARTWELL TRADING LTD's risk level?

WhiteIntel flags HARTWELL TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARTWELL TRADING LTD appear across sources?

HARTWELL TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HARTWELL TRADING LTD

Name: HARTWELL TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARTWELL TRADING LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: active
Incorporated: 2022-02-24
Legal form: ltd
Activity: 96090
Registered office: 8 Heol Elai, Tonyrefail, Rhondda Cynon Taff, CF39 8QE, United Kingdom

Low

Risk

HARTWELL TRADING LTD is a ltd registered in GB, incorporated 2022-02-24 (active).

/03Ownership & control

Owners / controllers

HARTWELL TRADING LTD
- Mr Jordan Lee Wellman· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: 13937486
Status: active
Type: ltd
Incorporated: 2022-02-24
Registered office: 8 Heol Elai, Tonyrefail, Rhondda Cynon Taff, CF39 8QE, United Kingdom
SIC: 96090

Officers · 1 active

WELLMAN, Jordan Lee
director · Welsh · appt 2022-02-24

Beneficial owners · PSC · 1 current

●
Mr Jordan Lee Wellman
individual PSC · United Kingdom · since 2022-02-24
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HARTWELL TRADING LTD. Notes are community-contributed leads, not verified facts.

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