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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

ACCOUNTING PLUS TRADE LTD.

ACCOUNTING PLUS TRADE LTD. — dissolved UK company, incorporated 2015 (oo:GB-COH-09744593). UBO chain traced 4 hops, 4 owners, 6 officers. Cited to 1 registry.

OO GB-COH-09744593Inc. 24 Aug 2015ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2015-08-24
Legal form
ltd
Activity
82990
Registered office
Dept 1361 43 Owston Road, Carcroft, Doncaster, DN6 8DA, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedVERIFIED

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

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  • Registration status & corporate filings
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/03

Register record, filings & financials

live · Companies House
Company no.
09744593
Status
dissolved
Type
ltd
Incorporated
2015-08-24
Registered office
Dept 1361 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
SIC
82990
/04

People & control

5 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.

  • FRYBORTOVA, Hana
    • director · Czech · appointed 2015-12-29 · Companies House
    • individual PSC · 25–50% shares · Czech Republic · since 2016-07-01 · CH · PSC register
  • STEFKOVA, Kristyna
    • secretary · appointed 2016-11-14 · Companies House
    • individual PSC · 25–50% shares · Czech Republic · since 2016-07-01 · CH · PSC register
    • director · Czech · appointed 2015-12-29 · resigned · Companies House
  • FORM ONLINE LIMITED
    • corporate secretary · appointed 2015-12-29 · resigned · Companies House
  • GILBURT, Lee Christopher
    • director · British · appointed 2015-08-24 · resigned · Companies House
  • OCS CORPORATE SECRETARIES LIMITED
    • corporate secretary · appointed 2015-08-24 · resigned · Companies House

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

/05

Common questions

Who owns ACCOUNTING PLUS TRADE LTD.?
In the current sources, ACCOUNTING PLUS TRADE LTD. is connected to Hana Frybortova, Kristyna Stefkova, Hana Frybortova, Kristyna Stefkova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACCOUNTING PLUS TRADE LTD.'s risk level?
WhiteIntel flags ACCOUNTING PLUS TRADE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACCOUNTING PLUS TRADE LTD. appear across sources?
ACCOUNTING PLUS TRADE LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.