---
title: "TRADEBIT CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf62aa3a-84eb-5560-b65d-3bbf1d24796d
json: https://whiteintel.dev/api/public/dossier/cf62aa3a-84eb-5560-b65d-3bbf1d24796d
identifier: oo:GB-COH-15394878
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADEBIT CO. LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15394878`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf62aa3a-84eb-5560-b65d-3bbf1d24796d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf62aa3a-84eb-5560-b65d-3bbf1d24796d  

## Ownership & control

### Owners / controllers

- **Mr Habib Talmoudi** (beneficial owner) — 100% — https://whiteintel.dev/entity/3668b78a-b05b-5eb0-a85d-48d2d603db28
- **Mr Habib Talmoudi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77645ed9-4612-4a21-a5b6-58e4dfe5a964

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

A **2-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:** `15394878`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-01-08
- **Registered office:** 15394878 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 64999

### Officers

- TALMOUDI, Habib — secretary · appointed 2024-01-08
- TALMOUDI, Habib — director · Tunisian · appointed 2024-01-08

### Beneficial owners (Persons with Significant Control)

- Mr Habib Talmoudi — 75–100% shares · individual PSC · France — since 2024-01-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15394878

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADEBIT CO. LTD**. Human view: https://whiteintel.dev/entity/cf62aa3a-84eb-5560-b65d-3bbf1d24796d · Structured JSON: https://whiteintel.dev/api/public/dossier/cf62aa3a-84eb-5560-b65d-3bbf1d24796d._

_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"._