---
title: "BE TRADING SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b79909d0-b6a8-4bea-bc34-c5b1c8f24cd4
json: https://whiteintel.dev/api/public/dossier/b79909d0-b6a8-4bea-bc34-c5b1c8f24cd4
identifier: gb-coh:12980355
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BE TRADING SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12980355`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b79909d0-b6a8-4bea-bc34-c5b1c8f24cd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b79909d0-b6a8-4bea-bc34-c5b1c8f24cd4  

## Ownership & control

### Owners / controllers

- **Mr Eness Berrouche** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffb839e2-bbc9-4d19-b8dd-6e328907c59a

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12980355`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-10-28
- **Registered office:** C/O Matine & Co Accountants, 5a Ebbsfleet Road, London, NW2 3NB, England
- **SIC:** 46420

### Officers

- BERROUCHE, Eness — director · British · appointed 2020-10-28

### Beneficial owners (Persons with Significant Control)

- Mr Eness Berrouche — 75–100% shares · individual PSC · England — since 2020-10-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12980355

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BE TRADING SERVICES LTD**. Human view: https://whiteintel.dev/entity/b79909d0-b6a8-4bea-bc34-c5b1c8f24cd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b79909d0-b6a8-4bea-bc34-c5b1c8f24cd4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._