Who owns ALTECH TRADING COMPANY LIMITED?

In the current sources, ALTECH TRADING COMPANY LIMITED is connected to Mr Dominic Warren, Mrs Linda Louise Warren, Mr Colin Warren, Mrs Linda Louise Warren, Mr Dominic Warren and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALTECH TRADING COMPANY LIMITED's risk level?

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

Where does ALTECH TRADING COMPANY LIMITED appear across sources?

ALTECH TRADING COMPANY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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ALTECH TRADING COMPANY LIMITED

Name: ALTECH TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALTECH TRADING COMPANY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1993-05-24
Legal form: ltd
Activity: 38320
Registered office: 43 Hoynors, Danbury, Chelmsford, Essex, CM3 4RL

ALTECH TRADING COMPANY LIMITED is a ltd registered in GB, incorporated 1993-05-24 (active).

ALSO APPEARS IN · GLEIF

ALTECH TRADING COMPANY LIMITEDGLEIF · lei:213800YHNTMZQ4LURW88

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

ALTECH TRADING COMPANY LIMITED
- Mr Dominic Warren· beneficial owner· via OpenOwnership
- Mrs Linda Louise Warren· beneficial owner50%· via OpenOwnership
- Mr Colin Warren· beneficial owner75%· via OpenOwnership
- Mrs Linda Louise Warren· beneficial owner50%· via OpenOwnership
- Mr Dominic Warren· beneficial owner· via ch_psc
- Mr Colin Warren· beneficial owner62.5%· via ch_psc
- Mrs Linda Louise Warren· beneficial owner· via ch_psc
- Mrs Linda Louise Warren· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Dominic Warrenbeneficial owner→ALTECH TRADING COMPANY LIMITED
1Mrs Linda Louise Warrenbeneficial owner 50%→ALTECH TRADING COMPANY LIMITED
1Mr Colin Warrenbeneficial owner 75%→ALTECH TRADING COMPANY LIMITED
1Mrs Linda Louise Warrenbeneficial owner 50%→ALTECH TRADING COMPANY LIMITED
1Mr Dominic Warrenbeneficial owner→ALTECH TRADING COMPANY LIMITED
1Mr Colin Warrenbeneficial owner 62.5%→ALTECH TRADING COMPANY LIMITED
1Mrs Linda Louise Warrenbeneficial owner→ALTECH TRADING COMPANY LIMITED
1Mrs Linda Louise Warrenbeneficial owner 37.5%→ALTECH TRADING COMPANY LIMITED

Company profile· live · Companies House

Company no.: 02820838
Status: active
Type: ltd
Incorporated: 1993-05-24
Registered office: 43 Hoynors, Danbury, Chelmsford, Essex, CM3 4RL
SIC: 38320

Officers · 4 active

WARREN, Linda Louise
secretary · British · appt 1997-07-01
WARREN, Colin
director · British · appt 1993-05-24
WARREN, Dominic
director · British · appt 2018-02-22
WARREN, Linda Louise
director · British · appt 1997-07-01
WARREN, Philip James(resigned)
secretary · British · appt 1993-05-24
WARREN, Philip James(resigned)
director · British · appt 1993-05-24

Beneficial owners · PSC · 2 current

●
Mrs Linda Louise Warren
individual PSC · since 2019-06-13
25–50% votes
●
Mr Colin Warren
individual PSC · since 2016-04-06
50–75% shares
●
Mr Dominic Warren
individual PSC · ceased 2019-06-13
significant influence or control
●
Mrs Linda Louise Warren
individual PSC · ceased 2019-06-13
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALTECH TRADING COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ALTECH TRADING COMPANY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House