Who owns TRADE OUTLET LIMITED?

In the current sources, TRADE OUTLET LIMITED is connected to Mr Daniel Mcallister, Mr Stuart Black, Mr Daniel Mcallister, Mr Stuart Black. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRADE OUTLET LIMITED's risk level?

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

Where does TRADE OUTLET LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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TRADE OUTLET LIMITED

Name: TRADE OUTLET LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRADE OUTLET LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-11-10
Legal form: Private Limited Company
Activity: 46900 - Non-specialised wholesale trade
Registered office: LBW ACCOUNTANTS, ENTERPRISE HOUSE THE COURTYARD, OLD COURT HOUSE ROAD, BROMBOROUGH, WIRRAL, CH62 4UE

TRADE OUTLET LIMITED is a Private Limited Company registered in GB, incorporated 2023-11-10 (active).

Ownership & control

Owners / controllers

TRADE OUTLET LIMITED
- Mr Daniel Mcallister· beneficial owner50%· via OpenOwnership
- Mr Stuart Black· beneficial owner50%· via OpenOwnership
- Mr Daniel Mcallister· beneficial owner37.5%· via ch_psc
- Mr Stuart Black· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Daniel Mcallisterbeneficial owner 50%→TRADE OUTLET LIMITED
1Mr Stuart Blackbeneficial owner 50%→TRADE OUTLET LIMITED
1Mr Daniel Mcallisterbeneficial owner 37.5%→TRADE OUTLET LIMITED
1Mr Stuart Blackbeneficial owner 37.5%→TRADE OUTLET LIMITED

Activity timeline

23 Nov 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
10 Nov 2023Companies House
Registered

Company profile· Companies House register

Company no.: 15274933
Status: Active
Type: Private Limited Company
Incorporated: 2023-11-10
Registered office: LBW ACCOUNTANTS, ENTERPRISE HOUSE THE COURTYARD, OLD COURT HOUSE ROAD, BROMBOROUGH, WIRRAL, CH62 4UE
SIC: 46900 - Non-specialised wholesale trade

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-11-23
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRADE OUTLET LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

TRADE OUTLET LIMITED

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register