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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

NICHOLSON TRADING LIMITED

NICHOLSON TRADING LIMITED — active UK company, incorporated 2015 (gb-coh:09677307). UBO chain traced 1 hop, 1 owner, 4 officers. Cited to 1 registry.

GB-COH 09677307Inc. 08 Jul 2015ltdGB
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JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2015-07-08
Legal form
ltd
Activity
46120, 70229
Registered office
Ellinis, New Road New Road, Woodmancote, Cheltenham, GL52 9PX, England
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLSON TRADING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NICHOLSON TRADING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on NICHOLSON TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
09677307
Status
active
Type
ltd
Incorporated
2015-07-08
Registered office
Ellinis, New Road New Road, Woodmancote, Cheltenham, GL52 9PX, England
SIC
46120, 70229
/04

People & control

4 parties · 4 current

Every 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.

4 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NICHOLSON TRADING LIMITED?
In the current sources, NICHOLSON TRADING LIMITED is connected to Mr James Timothy Nicholson-Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NICHOLSON TRADING LIMITED's risk level?
WhiteIntel flags NICHOLSON TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NICHOLSON TRADING LIMITED appear across sources?
NICHOLSON TRADING LIMITED 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 NICHOLSON TRADING LIMITED. 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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