Who owns TRACE FASHION LTD?

In the current sources, TRACE FASHION LTD is connected to Ms Aroa Fernandez Alvarez, Antonia Halko, Antonia Halko, Ms Aroa Fernandez Alvarez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRACE FASHION LTD's risk level?

WhiteIntel flags TRACE FASHION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRACE FASHION LTD appear across sources?

TRACE FASHION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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TRACE FASHION LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2019 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-04-02
Legal form: ltd
Activity: 47710, 47910
Registered office: 112 Ranelagh Road, London, N17 6XT, 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

TRACE FASHION LTD
- Ms Aroa Fernandez Alvarez· beneficial owner50%· via OpenOwnership
- Antonia Halko· beneficial owner50%· via OpenOwnership
- Antonia Halko· beneficial owner37.5%· via CH PSC
- Ms Aroa Fernandez Alvarez· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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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 TRACE FASHION LTD, 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.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

01 Jan 2026Companies House
Accounts overdue
15 Apr 2025Companies House
Confirmation statement overdue
01 Apr 2024Companies House
Latest accounts made up
02 Apr 2019Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 11921549
Status: active
Type: ltd
Incorporated: 2019-04-02
Registered office: 112 Ranelagh Road, London, N17 6XT, England
SIC: 47710, 47910

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-04-01
Accounts due: 2026-01-01overdue
Confirmation stmt due: 2025-04-15overdue

/05

People & control

2 parties · 2 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.

●
FERNANDEZ ALVAREZ, Aroa
- director · Spanish · appointed 2019-04-02 · Companies House
- individual PSC · 25–50% shares · England · since 2019-04-02 · CH · PSC register
●
HALKO, Antonia
- director · Slovak · appointed 2019-04-02 · Companies House
- individual PSC · 25–50% shares · England · since 2019-04-02 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRACE FASHION 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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