Who owns COOBET TRADING LTD?

In the current sources, COOBET TRADING LTD is connected to Mr Gareth Patrick Murphy, Ms Lorna Murphy, Mrs Lorna Murphy, Mr Gareth Patrick Murphy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COOBET TRADING LTD's risk level?

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

Where does COOBET TRADING LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

COOBET TRADING LTD

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

COOBET TRADING LTD — active UK company, incorporated 2020 (oo:GB-COH-NI670620). UBO chain traced 4 hops, 4 owners, 1 holding, 5 officers. Cited to 2…

OO GB-COH-NI670620Inc. 29 Jun 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2020-06-29
Legal form: ltd
Activity: 56101
Registered office: 26 Linenhall Street, Linenhall Exchange, 1st Floor, Belfast, BT2 8BG, Northern Ireland

/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

COOBET TRADING LTD
- Mr Gareth Patrick Murphy· beneficial owner50%· via OpenOwnership
- Ms Lorna Murphy· beneficial owner50%· via OpenOwnership
- Mrs Lorna Murphy· beneficial owner37.5%· via CH PSC
- Mr Gareth Patrick Murphy· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

COOBET TRADING LTD
- GEORGE LIMITED· beneficial owner87.5%· via CH PSC

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.

Unlock Standard Dossier€39

/03

People & control

6 parties · 5 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.

●
JOYCE, James Stephen Robert
- director · British · appointed 2026-07-02 · Companies House
●
LEGGE, Natasha Louise
- director · British · appointed 2026-07-02 · Companies House

4 additional parties & networkSTANDARD

●
MURPHY, Gareth Patrick
- director · British · appointed 2020-06-29 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2020-06-29 · CH · PSC register
●
MURPHY, Lorna
- director · Northern Irish · appointed 2020-06-29 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2020-06-29 · CH · PSC register
●
MURPHY, Nathan John
- director · British · appointed 2026-07-02 · Companies House
●
GEORGE LIMITED
Also holds roles at 6 other companies
- TITANIC DISTILLERS LIMITEDbeneficial owner
- Propiteer Northland Limitedbeneficial owner
- Lavery Properties Limitedbeneficial owner

●
MURPHY, Gareth Patrick
- director · British · appointed 2020-06-29 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2020-06-29 · CH · PSC register
●
MURPHY, Lorna
- director · Northern Irish · appointed 2020-06-29 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2020-06-29 · CH · PSC register
●
MURPHY, Nathan John
- director · British · appointed 2026-07-02 · Companies House
●
GEORGE LIMITED
Also holds roles at 6 other companies
- TITANIC DISTILLERS LIMITEDbeneficial owner
- Propiteer Northland Limitedbeneficial owner
- Lavery Properties Limitedbeneficial owner

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

6 parties · 5 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 COOBET TRADING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: NI670620
Status: active
Type: ltd
Incorporated: 2020-06-29
Registered office: 26 Linenhall Street, Linenhall Exchange, 1st Floor, Belfast, BT2 8BG, Northern Ireland
SIC: 56101

/05

Common questions

Who owns COOBET TRADING LTD?: In the current sources, COOBET TRADING LTD is connected to Mr Gareth Patrick Murphy, Ms Lorna Murphy, Mrs Lorna Murphy, Mr Gareth Patrick Murphy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COOBET TRADING LTD's risk level?: WhiteIntel flags COOBET TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COOBET TRADING LTD appear across sources?: COOBET TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COOBET TRADING 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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