---
title: "TOMCATS TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbdd3dc3-07ca-5686-92ff-d93786f768c3
json: https://whiteintel.dev/api/public/dossier/bbdd3dc3-07ca-5686-92ff-d93786f768c3
identifier: oo:GB-COH-11785574
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOMCATS TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11785574`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbdd3dc3-07ca-5686-92ff-d93786f768c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbdd3dc3-07ca-5686-92ff-d93786f768c3  

## Ownership & control

### Owners / controllers

- **Mr Tomas Urbanek** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b5ad2ab-1868-5c1a-9f46-f6c17fdbec46
- **Mrs Erika Urbankova** (beneficial owner) — 50% — https://whiteintel.dev/entity/759d781f-daa2-5178-a888-7ecf0921a9c2
- **Mrs Erika Urbankova** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2eb6fece-69bd-462f-b537-1f2e268f4058

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

1. **Mr Tomas Urbanek** — beneficial owner 100% → *TOMCATS TRADING LIMITED*
1. **Mrs Erika Urbankova** — beneficial owner 50% → *TOMCATS TRADING LIMITED*
1. **Mrs Erika Urbankova** — beneficial owner 37.5% → *TOMCATS TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11785574`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-24
- **Registered office:** 85 Great Portland Street, First Floor, London, W1W 7LT, England
- **SIC:** 38320, 45320

### Officers

- URBANEK, Tomas — director · Slovak · appointed 2019-01-24
- URBANKOVA, Erika — director · Slovak · appointed 2022-09-07

### Beneficial owners (Persons with Significant Control)

- Mrs Erika Urbankova — 25–50% shares · individual PSC · England — since 2022-09-07
- Mr Tomas Urbanek — 75–100% shares · individual PSC · England — since 2019-01-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11785574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOMCATS TRADING LIMITED**. Human view: https://whiteintel.dev/entity/bbdd3dc3-07ca-5686-92ff-d93786f768c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbdd3dc3-07ca-5686-92ff-d93786f768c3._

_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"._