Who owns SELECT TRADING (N.I.) LTD?

In the current sources, SELECT TRADING (N.I.) LTD is connected to Paul Clifford Mawhinney, Mr Paul Clifford Mawhinney, Mr Paul Clifford Mawhinney, Paul Clifford Mawhinney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SELECT TRADING (N.I.) LTD's risk level?

WhiteIntel flags SELECT TRADING (N.I.) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SELECT TRADING (N.I.) LTD appear across sources?

SELECT TRADING (N.I.) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

SELECT TRADING (N.I.) LTD

Name: SELECT TRADING (N.I.) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SELECT TRADING (N.I.) LTD, Company, GB

SELECT TRADING (N.I.) LTD — active UK company, incorporated 2017 (oo:GB-COH-NI646668). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-NI646668Inc. 29 Jun 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

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: 2017-06-29
Legal form: ltd
Activity: 49320
Registered office: 38 Millreagh Avenue Dundonald, Belfast, BT16 1TZ, 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

SELECT TRADING (N.I.) LTD
- Paul Clifford Mawhinney· beneficial owner100%· via OpenOwnership
- Mr Paul Clifford Mawhinney· beneficial owner100%· via OpenOwnership
- Mr Paul Clifford Mawhinney· beneficial owner87.5%· via CH PSC
- Paul Clifford Mawhinney· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SELECT TRADING (N.I.) LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Mar 2023Companies House
Accounts overdue
12 Jul 2022Companies House
Confirmation statement overdue
30 Jun 2021Companies House
Latest accounts made up
29 Jun 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: NI646668
Status: active
Type: ltd
Incorporated: 2017-06-29
Registered office: 38 Millreagh Avenue Dundonald, Belfast, BT16 1TZ, Northern Ireland
SIC: 49320

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2021-06-30
Accounts due: 2023-03-31overdue
Confirmation stmt due: 2022-07-12overdue

/05

People & control

1 party · 1 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.

●
MAWHINNEY, Paul Clifford
- director · British · appointed 2017-11-01 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · since 2017-11-01 · CH · PSC register
- director · British · appointed 2017-06-29 · resigned · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2017-11-01 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SELECT TRADING (N.I.) LTD?: In the current sources, SELECT TRADING (N.I.) LTD is connected to Paul Clifford Mawhinney, Mr Paul Clifford Mawhinney, Mr Paul Clifford Mawhinney, Paul Clifford Mawhinney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SELECT TRADING (N.I.) LTD's risk level?: WhiteIntel flags SELECT TRADING (N.I.) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SELECT TRADING (N.I.) LTD appear across sources?: SELECT TRADING (N.I.) LTD 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 SELECT TRADING (N.I.) LTD. 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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