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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

ACON FOR TRADING LTD

ACON FOR TRADING LTD — active UK company, incorporated 2021 (oo:GB-COH-13779230). UBO chain traced 8 hops, 4 owners. Cited to 2 registries.

OO GB-COH-13779230Inc. 03 Dec 2021Private Limited CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2021-12-03
Legal form
Private Limited Company
Activity
46900 - Non-specialised wholesale trade
Registered office
UNIT 7 INITIAL BUSINESS CENTER, WILSON BUSINESS PARK, MANCHESTER, M40 8WN
/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
8 hops lockedSTANDARD

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

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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 ACON FOR TRADING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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

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

  • Full ownership trace to the UBOSTANDARD
  • 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

Register record, filings & financials

Companies House register
Company no.
13779230
Status
Active
Type
Private Limited Company
Incorporated
2021-12-03
Registered office
UNIT 7 INITIAL BUSINESS CENTER, WILSON BUSINESS PARK, MANCHESTER, M40 8WN
SIC
46900 - Non-specialised wholesale trade
/05

Common questions

Who owns ACON FOR TRADING LTD?
In the current sources, ACON FOR TRADING LTD is connected to HARKERS ASSOCIATES LIMITED, Maide Kilinc Eltantawy, Umar Riaz, HARKERS ASSOCIATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACON FOR TRADING LTD's risk level?
WhiteIntel flags ACON FOR TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACON FOR TRADING LTD appear across sources?
ACON FOR TRADING LTD 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 ACON FOR TRADING LTD. 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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