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LIVE · CORPUS
Dossier
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DOCUMENT HOUSE TRADING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-11-12
Legal form
ltd
Activity
56302
Registered office
9 Fairfax Place, Manor Park, Newbury, RG14 2RZ, United Kingdom

DOCUMENT HOUSE TRADING LIMITED is a ltd registered in GB, incorporated 2018-11-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House
Company no.
11672321
Status
active
Type
ltd
Incorporated
2018-11-12
Registered office
9 Fairfax Place, Manor Park, Newbury, RG14 2RZ, United Kingdom
SIC
56302
Officers · 0 active
  • KELLY, Lee Mm(resigned)
    director · Irish · appt 2019-07-01
  • KELLY, Lee Mm(resigned)
    director · Irish · appt 2018-11-12
  • MCCARTHY, Michelle(resigned)
    director · Irish · appt 2019-04-01
  • DOCUMENT HOUSE HGS LTD(resigned)
    corporate director · appt 2018-12-29
Beneficial owners · PSC · 0 current
  • ●
    Mr Lee Mm Kelly
    individual PSC · United Kingdom · ceased 2022-01-01
    75–100% shares
  • ●
    Ms Michelle Mccarthy
    individual PSC · United Kingdom · ceased 2019-07-01
    75–100% shares
  • ●
    Lee Kelly
    individual PSC · United Kingdom · ceased 2019-01-02
    75–100% shares

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

/ Community notesFREE

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

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