---
title: "VOLUME TRADING (EUROPE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a29c070b-ac0b-5d69-bc2b-63bd7bf190fc
json: https://whiteintel.dev/api/public/dossier/a29c070b-ac0b-5d69-bc2b-63bd7bf190fc
identifier: oo:GB-COH-07120624
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VOLUME TRADING (EUROPE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07120624`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a29c070b-ac0b-5d69-bc2b-63bd7bf190fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a29c070b-ac0b-5d69-bc2b-63bd7bf190fc  

## Ownership & control

### Owners / controllers

- **Mr Barry Dunn** (beneficial owner) — 50% — https://whiteintel.dev/entity/51053377-e1a0-575e-a103-bb76c49fc267
- **Mr Barry Dunn** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/024683db-e17f-4bea-aa8c-48d1316f748b

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07120624`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-01-08
- **Registered office:** 36 Ash Grove, Kirklevington, Cleveland, TS15 9NQ
- **SIC:** 46130

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Turnover | £3,644,379 |
| Profit / (loss) | -£53,836 |
| Net assets | £643,849 |
| Shareholder funds | £643,849 |
| Fixed assets | £11,585 |
| Current assets | £1,193,231 |
| Employees | 5 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DUNN, Barbara Ann — director · British · appointed 2010-01-08
- DUNN, Barry — director · British · appointed 2011-02-01
- RICHARDSON, Mark Christopher — director · British · appointed 2012-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Barry Dunn — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07120624
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07120624/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07120624

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLUME TRADING (EUROPE) LIMITED**. Human view: https://whiteintel.dev/entity/a29c070b-ac0b-5d69-bc2b-63bd7bf190fc · Structured JSON: https://whiteintel.dev/api/public/dossier/a29c070b-ac0b-5d69-bc2b-63bd7bf190fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._