Who owns BRACKWELL TRADING LIMITED?

In the current sources, BRACKWELL TRADING LIMITED is connected to Mr Robert Edward Bradley Speirs, Mr Robert Edward Bradley Speirs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BRACKWELL TRADING LIMITED's risk level?

WhiteIntel flags BRACKWELL TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BRACKWELL TRADING LIMITED appear across sources?

BRACKWELL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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BRACKWELL TRADING LIMITED

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

LowDissolvedCompanyGB

ltd · GB · incorporated 1999 · Dissolved

The finding

Beneficial control traces into Monaco, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1999-11-24
Legal form: ltd
Activity: 74909
Registered office: C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, 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

BRACKWELL TRADING LIMITED
- Mr Robert Edward Bradley Speirs· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 BRACKWELL TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 03881812
Status: dissolved
Type: ltd
Incorporated: 1999-11-24
Registered office: C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
SIC: 74909

/04

People & control

6 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.

●
C&P COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2009-06-01 · Companies House
●
SPEIRS, Robert Edward Bradley
- director · Australian · appointed 2000-03-06 · Companies House
- individual PSC · significant influence or control · Monaco · since 2016-04-06 · CH · PSC register
- secretary · Australian · appointed 2000-03-06 · resigned · Companies House
●
ASPECT FINANCIAL SERVICES LIMITED
- corporate secretary · appointed 2000-03-06 · resigned · Companies House
●
C & P COMPANY SECRETARIES LTD
- corporate secretary · appointed 2008-12-18 · resigned · Companies House
●
CORPORATE ADMINISTRATION SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-11-24 · resigned · Companies House
●
CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate nominee director · appointed 1999-11-24 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRACKWELL 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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