---
title: "SEVEN TRADE PLUS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91e22c71-74cc-5ec7-a00e-e8ed1aabe240
json: https://whiteintel.dev/api/public/dossier/91e22c71-74cc-5ec7-a00e-e8ed1aabe240
identifier: oo:GB-COH-14593414
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEVEN TRADE PLUS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14593414`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91e22c71-74cc-5ec7-a00e-e8ed1aabe240  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91e22c71-74cc-5ec7-a00e-e8ed1aabe240  

## Ownership & control

### Owners / controllers

- **Oleksii Tivikov** (beneficial owner) — 100% — https://whiteintel.dev/entity/a08f3a24-bd02-5e70-a348-1af97aeb9889
- **Oleksii Tivikov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b975448f-e500-4728-ac3e-0e6fba731137

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

1. **Oleksii Tivikov** — beneficial owner 100% → *SEVEN TRADE PLUS LTD*
1. **Oleksii Tivikov** — beneficial owner 87.5% → *SEVEN TRADE PLUS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14593414`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-01-16
- **Registered office:** 63-66 Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
- **SIC:** 46711, 46719

### Officers

- TIVIKOV, Oleksii — director · Ukrainian · appointed 2023-01-16

### Beneficial owners (Persons with Significant Control)

- Oleksii Tivikov — 75–100% shares · individual PSC · Ukraine — since 2023-01-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14593414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEVEN TRADE PLUS LTD**. Human view: https://whiteintel.dev/entity/91e22c71-74cc-5ec7-a00e-e8ed1aabe240 · Structured JSON: https://whiteintel.dev/api/public/dossier/91e22c71-74cc-5ec7-a00e-e8ed1aabe240._

_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"._