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TINEETRADE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1997-10-27
Legal form
ltd
Activity
62020, 69201, 69202, 69203
Registered office
38 The Lowe, Chigwell, Essex, IG7 4LJ

TINEETRADE LIMITED is a ltd registered in GB, incorporated 1997-10-27 (active).

/03

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
2 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
03455763
Status
active
Type
ltd
Incorporated
1997-10-27
Registered office
38 The Lowe, Chigwell, Essex, IG7 4LJ
SIC
62020, 69201, 69202, 69203
Officers · 2 active
  • TUBI, Olatubosun Akinbiyi
    secretary · appt 2010-03-20
  • TUBI, Olatubosun Akinbiyi
    director · British · appt 2022-03-26
  • IPAYE, Yewande(resigned)
    secretary · appt 2010-03-01
  • OLUWADIMU, Oluyemisi(resigned)
    secretary · British · appt 1997-10-27
  • IPAYE, Yewande Mobola(resigned)
    director · British · appt 2010-02-01
  • TUBI, Olatubosun Akinbiyi(resigned)
    director · British · appt 1997-10-27
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-11-10

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TINEETRADE 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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