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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ESTS TRADING COMPANY LIMITED

ESTS TRADING COMPANY LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06779006). UBO chain traced 1 hop, 1 owner, 4 officers. Cited to 2 registries.

OO GB-COH-06779006Inc. 23 Dec 2008ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2008-12-23
Legal form
ltd
Activity
94120
Registered office
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • ESTS TRADING COMPANY LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESTS TRADING COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ESTS TRADING COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ESTS TRADING COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
06779006
Status
active
Type
ltd
Incorporated
2008-12-23
Registered office
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
SIC
94120
/04

People & control

6 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ESTS TRADING COMPANY LIMITED?
In the current sources, ESTS TRADING COMPANY LIMITED is connected to Budin & Partners. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ESTS TRADING COMPANY LIMITED's risk level?
WhiteIntel flags ESTS TRADING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ESTS TRADING COMPANY LIMITED appear across sources?
ESTS TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ESTS TRADING COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ESTS TRADING COMPANY LIMITED — nothing is disclosed before that.

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