Who owns TRADE INNOVATIONS LTD?

In the current sources, TRADE INNOVATIONS LTD is connected to Mr Ettan Bazil, Mr Ettan Robert Seroj Bazil, AAREON UK HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRADE INNOVATIONS LTD's risk level?

WhiteIntel flags TRADE INNOVATIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRADE INNOVATIONS LTD appear across sources?

TRADE INNOVATIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TRADE INNOVATIONS LTD

Name: TRADE INNOVATIONS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRADE INNOVATIONS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-08-19
Legal form: ltd
Activity: 62090
Registered office: International House,, 36-38 Cornhill, London, EC3V 3NG, England

TRADE INNOVATIONS LTD is a ltd registered in GB, incorporated 2019-08-19 (active).

Ownership & control

Owners / controllers

TRADE INNOVATIONS LTD
- Mr Ettan Bazil· beneficial owner100%· via OpenOwnership
- Mr Ettan Robert Seroj Bazil· beneficial owner87.5%· via ch_psc
- AAREON UK HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

TRADE INNOVATIONS LTD
- TRADE INNOVATIONS (ENGINEER SERVICES) LTD.· beneficial owner100%· via OpenOwnership
- TRADE INNOVATIONS (ENTERPRISE) LTD.· beneficial owner100%· via OpenOwnership
- HELP ME FIX LTD· beneficial owner100%· via OpenOwnership
- TRADE INNOVATIONS (DATA SERVICES) LTD.· beneficial owner100%· via OpenOwnership
- VIXIT LTD· beneficial owner100%· via OpenOwnership
- TRADE INNOVATIONS (DATA SERVICES) LTD.· beneficial owner87.5%· via ch_psc
- TRADE INNOVATIONS (ENTERPRISE) LTD.· beneficial owner87.5%· via ch_psc
- VIXIT LTD· beneficial owner87.5%· via ch_psc
- TRADE INNOVATIONS (ENGINEER SERVICES) LTD.· beneficial owner87.5%· via ch_psc
- HELP ME FIX LTD· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

13 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
19 Aug 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 12161438
Status: active
Type: ltd
Incorporated: 2019-08-19
Registered office: International House,, 36-38 Cornhill, London, EC3V 3NG, England
SIC: 62090

Officers · 3 active

BAIG, Rachael Leyla
director · British · appt 2025-09-01
BAZIL, Ettan Robert Seroj
director · British · appt 2019-08-19
BUBELA, Adrian
director · Ukrainian · appt 2022-03-30
HINES, Justin Stephen(resigned)
director · British · appt 2025-09-01

Beneficial owners · PSC · 1 current

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Aareon Accelerate Limited
corporate PSC · England · since 2025-09-01 · trace owners →
75–100% shares
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Mr Ettan Robert Seroj Bazil
individual PSC · England · ceased 2025-09-01
75–100% shares

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-13

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRADE INNOVATIONS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

TRADE INNOVATIONS LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House