Who owns SCION TRADE LLP?

In the current sources, SCION TRADE LLP is connected to Mr Andrey Levin, Mr Sergei Arsenian, Mrs Valentina Nassipova, Mr Sergei Arsenian, Mr Andrey Levin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCION TRADE LLP's risk level?

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

Where does SCION TRADE LLP appear across sources?

SCION TRADE LLP 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: 5

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

Legal entityLowActive

SCION TRADE LLP

Name: SCION TRADE LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCION TRADE LLP, Company, GB

SCION TRADE LLP — active UK company, incorporated 2010 (oo:GB-COH-OC353272). UBO chain traced 5 hops, 5 owners, 6 officers. Cited to 2 registries.

OO GB-COH-OC353272Inc. 16 Mar 2010llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-03-16
Legal form: llp
Registered office: 63-66 Hatton Gardens, London, EC1N 8LE, England

/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

SCION TRADE LLP
- Mr Andrey Levin· beneficial owner· via OpenOwnership
- Mr Sergei Arsenian· beneficial owner· via OpenOwnership
- Mrs Valentina Nassipova· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

5-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 SCION TRADE LLP, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: OC353272
Status: active
Type: llp
Incorporated: 2010-03-16
Registered office: 63-66 Hatton Gardens, London, EC1N 8LE, England

/04

People & control

7 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.

●
LEVIN, Andrey
- llp designated member · appointed 2016-05-25 · Companies House
- individual PSC · significant influence or control limited liability partnership · England · since 2018-04-26 · CH · PSC register
●
NASSIPOVA, Valentina
- llp designated member · appointed 2021-06-20 · Companies House
- individual PSC · 25–50% votes · England · since 2021-12-01 · CH · PSC register
●
MERCER INVESTMENTS LLP
- corporate llp designated member · appointed 2011-04-19 · resigned · Companies House
●
Mr Sergei Arsenian
- individual PSC · significant influence or control limited liability partnership · England · ceased 2021-06-20 · CH · PSC register
●
NORDEK CHANMBERS
- corporate llp designated member · appointed 2010-03-16 · resigned · Companies House
●
REGEV, Gilad
- llp designated member · appointed 2010-03-16 · resigned · Companies House
●
ROCKLAND PRIVATE WEALTH LLP
- corporate llp designated member · appointed 2011-04-19 · resigned · Companies House

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

/05

Common questions

Who owns SCION TRADE LLP?: In the current sources, SCION TRADE LLP is connected to Mr Andrey Levin, Mr Sergei Arsenian, Mrs Valentina Nassipova, Mr Sergei Arsenian, Mr Andrey Levin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCION TRADE LLP's risk level?: WhiteIntel flags SCION TRADE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCION TRADE LLP appear across sources?: SCION TRADE LLP 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 SCION TRADE LLP. 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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