- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
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.
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
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
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.
- ACCOUNTING PLUS TRADE LTD.
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on ACCOUNTING PLUS TRADE LTD. — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
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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
People & control
5 parties · 2 currentEvery 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.
Common questions
- Who owns ACCOUNTING PLUS TRADE LTD.?
- What is ACCOUNTING PLUS TRADE LTD.'s risk level?
- Where does ACCOUNTING PLUS TRADE LTD. appear across sources?