---
title: "SAFETRADE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94db8ca8-c5f0-45f2-be5a-1d2ba7521873
json: https://whiteintel.dev/api/public/dossier/94db8ca8-c5f0-45f2-be5a-1d2ba7521873
identifier: gb-coh:11840365
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAFETRADE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11840365`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94db8ca8-c5f0-45f2-be5a-1d2ba7521873  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94db8ca8-c5f0-45f2-be5a-1d2ba7521873  

## Ownership & control

### Owners / controllers

- **TUFFS GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/391deea6-765c-5479-bb35-73b0a54ee7d6
- **Mr Liam Gillett** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/93aae208-768f-438d-8428-673bc27699bd
- **Mr Liam Gillett** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/93aae208-768f-438d-8428-673bc27699bd

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11840365`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-21
- **Registered office:** First Floor 2 Central Parade, 101 Victoria Road, Horley, Surrey, RH6 7PH, England
- **SIC:** 78200

### Officers

- GILLETT, Liam — director · British · appointed 2019-02-21
- JEFFERIES, Simon Justin — director · British · appointed 2020-02-25
- JEFFERIES, Simon — director · British · appointed 2019-02-21 · resigned 2019-06-05

### Beneficial owners (Persons with Significant Control)

- [Tuffs Group Ltd](https://whiteintel.dev/entity/391deea6-765c-5479-bb35-73b0a54ee7d6) — 75–100% shares · corporate PSC · United Kingdom — since 2020-03-03
- Mr Liam Gillett — 50–75% shares · individual PSC · England — ceased 2020-03-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11840365

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SAFETRADE GROUP LIMITED** — https://whiteintel.dev/entity/94db8ca8-c5f0-45f2-be5a-1d2ba7521873 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFETRADE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/94db8ca8-c5f0-45f2-be5a-1d2ba7521873 · Structured JSON: https://whiteintel.dev/api/public/dossier/94db8ca8-c5f0-45f2-be5a-1d2ba7521873._

_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"._