---
title: "TRADE SUPPLIES (HX) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbd508dc-dd80-5a4d-ba10-91b669f254df
json: https://whiteintel.dev/api/public/dossier/cbd508dc-dd80-5a4d-ba10-91b669f254df
identifier: oo:GB-COH-09039639
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADE SUPPLIES (HX) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09039639`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbd508dc-dd80-5a4d-ba10-91b669f254df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbd508dc-dd80-5a4d-ba10-91b669f254df  

## Ownership & control

### Owners / controllers

- **Mr Peter Lawrence Mitchell** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca45d90a-4d68-5901-a28b-ed6db5ca1cc9
- **Mr Peter Lawrence Mitchell** (beneficial owner) — https://whiteintel.dev/entity/d0fef790-3fa5-4df6-aba6-67a1a22ae14b
- **Mrs Christine Elizabeth Vassallo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a0d5c0ce-029c-4edd-83a1-3d0bb4e671d3
- **Mr Giovanni Vassallo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/93d0821d-5096-46e3-8c7a-274ecad10760
- **Abc Enterprises Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bc21ae7-8ac9-4119-aa3a-c7c503dca6f6

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09039639`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-14
- **Registered office:** Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England
- **SIC:** 43320

### Officers

- MITCHELL, Peter Lawrence — director · British · appointed 2023-06-01
- VASSALLO, Christine Elizabeth — director · British · appointed 2017-04-06 · resigned 2023-09-20
- VASSALLO, Giovanni — director · Maltese · appointed 2014-05-14 · resigned 2023-09-20

### Beneficial owners (Persons with Significant Control)

- Mr Peter Lawrence Mitchell — significant influence or control · individual PSC · England — since 2023-06-01
- Abc Enterprises Limited — 75–100% shares · corporate PSC · England — since 2023-06-01
- Mr Giovanni Vassallo — 25–50% shares · individual PSC · England — ceased 2023-06-01
- Mrs Christine Elizabeth Vassallo — 25–50% shares · individual PSC · England — ceased 2023-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09039639
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09039639

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE SUPPLIES (HX) LTD**. Human view: https://whiteintel.dev/entity/cbd508dc-dd80-5a4d-ba10-91b669f254df · Structured JSON: https://whiteintel.dev/api/public/dossier/cbd508dc-dd80-5a4d-ba10-91b669f254df._

_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"._