Who owns CLAIRE TRADE LTD?

In the current sources, CLAIRE TRADE LTD is connected to Miss Claire Catherine Brown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLAIRE TRADE LTD's risk level?

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

Where does CLAIRE TRADE LTD appear across sources?

CLAIRE TRADE 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: 1
Ownership hops held: 1

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

Legal entityLowActive

CLAIRE TRADE LTD

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

CLAIRE TRADE LTD — active UK company, incorporated 2025 (gb-coh:16549765). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 1 registry.

GB-COH 16549765Inc. 30 Jun 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-06-30
Legal form: ltd
Activity: 47910
Registered office: 321-323 High Road, Office Number 8216,Chadwell Heath, Romford, Essex, RM6 6AX, United Kingdom

/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

CLAIRE TRADE LTD
- Miss Claire Catherine Brown· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAIRE TRADE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CLAIRE TRADE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on CLAIRE TRADE LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16549765
Status: active
Type: ltd
Incorporated: 2025-06-30
Registered office: 321-323 High Road, Office Number 8216,Chadwell Heath, Romford, Essex, RM6 6AX, United Kingdom
SIC: 47910

/04

People & control

2 parties · 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.

●
BROWN, Claire Catherine
- director · British · appointed 2025-06-30 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-06-30 · CH · PSC register
- director · British · appointed 2025-06-30 · resigned · Companies House
●
PINEL, Jermaine Carl
- director · British · appointed 2025-06-30 · resigned · Companies House

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

/05

Common questions

Who owns CLAIRE TRADE LTD?: In the current sources, CLAIRE TRADE LTD is connected to Miss Claire Catherine Brown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLAIRE TRADE LTD's risk level?: WhiteIntel flags CLAIRE TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLAIRE TRADE LTD appear across sources?: CLAIRE TRADE 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 CLAIRE TRADE 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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