Who owns MELFORD TRADING COMPANY?

No ownership or control links for MELFORD TRADING COMPANY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MELFORD TRADING COMPANY's risk level?

WhiteIntel flags MELFORD TRADING COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MELFORD TRADING COMPANY appear across sources?

MELFORD TRADING COMPANY 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: 2

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

Legal entityLowActive

MELFORD TRADING COMPANY

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

MELFORD TRADING COMPANY — active UK company, incorporated 1997 (oo:GB-COH-LP005418). Cited to 2 registries.

OO GB-COH-LP005418Inc. 31 May 1997limited partnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1997-05-31
Legal form: limited partnership
Registered office: Enterprise House, 21 Buckle Street, London, E1 8NN

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MELFORD TRADING COMPANY, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

14 Jun 2017Companies House
Confirmation statement overdue
31 May 1997Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: LP005418
Status: active
Type: limited partnership
Incorporated: 1997-05-31
Registered office: Enterprise House, 21 Buckle Street, London, E1 8NN

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2017-06-14overdue

/06

Common questions

Who owns MELFORD TRADING COMPANY?: No ownership or control links for MELFORD TRADING COMPANY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MELFORD TRADING COMPANY's risk level?: WhiteIntel flags MELFORD TRADING COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MELFORD TRADING COMPANY appear across sources?: MELFORD TRADING COMPANY 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 MELFORD TRADING COMPANY. 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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