Who owns TRIDITIVE LIMITED?

In the current sources, TRIDITIVE LIMITED is connected to Mrs Mariel Diaz Castro, Triditive S.L, Mrs Mariel Diaz Castro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRIDITIVE LIMITED's risk level?

WhiteIntel flags TRIDITIVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRIDITIVE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TRIDITIVE LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 4
Beneficial owners: 2
UBO hops: 3

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Key facts

Risk signal

Status: dissolved
Incorporated: 2022-05-20
Legal form: ltd
Activity: 32990
Registered office: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Low

Risk

TRIDITIVE LIMITED is a ltd registered in GB, incorporated 2022-05-20 (dissolved).

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Ownership & control

Owners / controllers

TRIDITIVE LIMITED
- Mrs Mariel Diaz Castro· beneficial owner50%· via OpenOwnership
- Triditive S.L· beneficial owner87.5%· via ch_psc
- Mrs Mariel Diaz Castro· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

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Company profile

live · Companies House

Company no.: 14120351
Status: dissolved
Type: ltd
Incorporated: 2022-05-20
Registered office: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
SIC: 32990

Officers · 3 active

REED SMITH CORPORATE SERVICES LIMITED
corporate secretary · appt 2022-12-05
GALLEGO DIEZ, Carmen
director · Spanish · appt 2022-12-02
GONZAGA VALDES GARCIA, Luis
director · Spanish · appt 2022-12-02
DIAZ CASTRO, Mariel(resigned)
director · Spanish,Colombian · appt 2022-05-20

Beneficial owners · PSC · 1 current

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Triditive S.L
corporate PSC · Spain · since 2022-05-20 · search →
75–100% shares
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Mrs Mariel Diaz Castro
individual PSC · United Kingdom · ceased 2022-05-20
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRIDITIVE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…