---
title: "APHELION EFX TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9b75415-e7c1-59fa-8d48-3b1f33ef4719
json: https://whiteintel.dev/api/public/dossier/d9b75415-e7c1-59fa-8d48-3b1f33ef4719
identifier: lei:213800M9ODU2SA5W6651
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APHELION EFX TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800M9ODU2SA5W6651`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9b75415-e7c1-59fa-8d48-3b1f33ef4719  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9b75415-e7c1-59fa-8d48-3b1f33ef4719  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **APHELION EFX TRADING LIMITED** — OpenOwnership · `oo:GB-COH-08284259` — https://whiteintel.dev/entity/375c00c4-d672-58db-bd09-982cf50f87e1

## Ownership & control

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

A **10-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:** `08284259`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2012-11-07
- **Registered office:** C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
- **SIC:** 82990 - Other business support service activities n.e.c.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800M9ODU2SA5W6651

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APHELION EFX TRADING LIMITED**. Human view: https://whiteintel.dev/entity/d9b75415-e7c1-59fa-8d48-3b1f33ef4719 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9b75415-e7c1-59fa-8d48-3b1f33ef4719._

_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"._