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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

WEST BELFAST TRADING LIMITED

WEST BELFAST TRADING LIMITED — active UK company, incorporated 2024 (oo:GB-COH-NI717289). UBO chain traced 4 hops, 4 owners, 1 holding, 2 officers. Cited to…

OO GB-COH-NI717289Inc. 20 Jun 2024ltdGB
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Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-06-20
Legal form
ltd
Activity
47110
Registered office
17 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
/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
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on WEST BELFAST TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
NI717289
Status
active
Type
ltd
Incorporated
2024-06-20
Registered office
17 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
SIC
47110
/04

People & control

3 parties · 2 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.

  • WALL, Gavan James
    • director · Irish · appointed 2024-06-20 · Companies House
    • individual PSC · 25–50% shares · Northern Ireland · since 2024-06-20 · CH · PSC register
  • WALL, Helen Martina
    • director · Irish · appointed 2024-06-20 · Companies House
    • individual PSC · 25–50% shares · Northern Ireland · since 2024-06-20 · CH · PSC register
  • QUEENSWAY 26 LIMITED
      Also holds roles at 1 other company

    3 parties · 2 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns WEST BELFAST TRADING LIMITED?
    In the current sources, WEST BELFAST TRADING LIMITED is connected to Mr Gavan James Wall, Mrs Helen Martina Wall, Mr Gavan James Wall, Mrs Helen Martina Wall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is WEST BELFAST TRADING LIMITED's risk level?
    WhiteIntel flags WEST BELFAST TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does WEST BELFAST TRADING LIMITED appear across sources?
    WEST BELFAST TRADING 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 WEST BELFAST TRADING 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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