---
title: "TRADE IN COME LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2e93b4-e157-5526-9d36-228d0ffc5783
json: https://whiteintel.dev/api/public/dossier/db2e93b4-e157-5526-9d36-228d0ffc5783
identifier: oo:GB-COH-09246478
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADE IN COME LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09246478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db2e93b4-e157-5526-9d36-228d0ffc5783  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2e93b4-e157-5526-9d36-228d0ffc5783  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRADE IN COME LTD** — GLEIF · `lei:5493001I92NGE9DB1449` — https://whiteintel.dev/entity/3be8f9a9-1961-5dc1-9307-816ff2a4cf3a

## Ownership & control

### Owners / controllers

- **Mr. Artem Pohasii** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b56e36c-835a-4f22-80b9-ad8dae3107da

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

1. **Mr. Artem Pohasii** — beneficial owner 87.5% → *TRADE IN COME LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09246478`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-10-02
- **Registered office:** 85 Great Portland Street, First Floor, London, W1W 7LT, England
- **SIC:** 96090

### Officers

- GARRETT, Chrysovalentine — director · Cypriot · appointed 2024-09-03
- O'DONOGHUE, Daniel Fraser John, Mr. — director · British · appointed 2014-10-02 · resigned 2024-09-03

### Beneficial owners (Persons with Significant Control)

- Mr. Artem Pohasii — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09246478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE IN COME LTD**. Human view: https://whiteintel.dev/entity/db2e93b4-e157-5526-9d36-228d0ffc5783 · Structured JSON: https://whiteintel.dev/api/public/dossier/db2e93b4-e157-5526-9d36-228d0ffc5783._

_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"._