---
title: "Y-SPA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80fd68d9-88f4-5029-80cd-a563dfd32e48
json: https://whiteintel.dev/api/public/dossier/80fd68d9-88f4-5029-80cd-a563dfd32e48
identifier: oo:GB-COH-NI672433
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Y-SPA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI672433`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80fd68d9-88f4-5029-80cd-a563dfd32e48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80fd68d9-88f4-5029-80cd-a563dfd32e48  

## Ownership & control

### Owners / controllers

- **Mr Thomas Michel** (beneficial owner) — 100% — https://whiteintel.dev/entity/023d6239-d176-5c03-8970-ae16c475ccb5
- **Mr. Thomas Michel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c338a5a-0a9f-4626-b4fc-154487599923
- **PLUG & TRADE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4044468-41da-5cf3-a868-efcff36167de

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI672433`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-08
- **Registered office:** 37 Kells Avenue, Belfast, BT11 9LB, Northern Ireland
- **SIC:** 64991, 96040

### Officers

- MICHEL, Thomas, Mr. — director · German · appointed 2020-09-08

### Beneficial owners (Persons with Significant Control)

- Mr. Thomas Michel — 75–100% shares · individual PSC · Northern Ireland — since 2021-10-08
- [Plug & Trade Ltd](https://whiteintel.dev/entity/f4044468-41da-5cf3-a868-efcff36167de) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2021-10-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI672433
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI672433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Y-SPA LIMITED**. Human view: https://whiteintel.dev/entity/80fd68d9-88f4-5029-80cd-a563dfd32e48 · Structured JSON: https://whiteintel.dev/api/public/dossier/80fd68d9-88f4-5029-80cd-a563dfd32e48._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._