- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
TRADE FINANCE GROUP LTD
TRADE FINANCE GROUP LTD — active UK company, incorporated 2025 (gb-coh:16662790). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.
Registry identity
- Status
- active
- Incorporated
- 2025-08-20
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 20 Wenlock Road, London, N1 7GU, England
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.
- TRADE FINANCE GROUP LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRADE FINANCE GROUP LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TRADE FINANCE GROUP LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 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 TRADE FINANCE GROUP LTD is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 16662790
- Status
- active
- Type
- ltd
- Incorporated
- 2025-08-20
- Registered office
- 20 Wenlock Road, London, N1 7GU, England
- SIC
- 64999
People & control
1 party · 1 currentEvery 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.
- RUNIEWICZ, Jan Mark
- director · British · appointed 2025-08-20 · Companies House
- individual PSC · 75–100% shares · England · since 2025-08-20 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRADE FINANCE GROUP LTD?
- What is TRADE FINANCE GROUP LTD's risk level?
- Where does TRADE FINANCE GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 TRADE FINANCE GROUP LTD — nothing is disclosed before that.