Who owns S.R F.S TRADING LTD?

In the current sources, S.R F.S TRADING LTD is connected to Mr Steven Smith, Miss Karen Burke, Miss Karen Burke, Mr Steven Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S.R F.S TRADING LTD's risk level?

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

Where does S.R F.S TRADING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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S.R F.S TRADING LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2014-07-18
Legal form: ltd
Activity: 82990
Registered office: 09137757 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

S.R F.S TRADING LTD is a ltd registered in GB, incorporated 2014-07-18 (dissolved).

/03

Ownership & control

Owners / controllers

S.R F.S TRADING LTD
- Mr Steven Smith· beneficial owner100%· via OpenOwnership
- Miss Karen Burke· beneficial owner100%· via OpenOwnership
- Miss Karen Burke· beneficial owner87.5%· via ch_psc
- Mr Steven Smith· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 09137757
Status: dissolved
Type: ltd
Incorporated: 2014-07-18
Registered office: 09137757 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 82990

Officers · 1 active

SMITH, Steven
director · British · appt 2014-07-18

Beneficial owners · PSC · 1 current

●
Miss Karen Burke
individual PSC · England · since 2017-06-14
75–100% shares
●
Mr Steven Smith
individual PSC · United Kingdom · ceased 2025-04-01
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S.R F.S TRADING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on S.R F.S TRADING LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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