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BROWN ARGUS TRADING LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
9
Beneficial owners
1
Same address
8
UBO hops
38
/02

Key facts

Risk signal
Status
active
Incorporated
2014-01-30
Legal form
ltd
Activity
64929
Registered office
10 Lower Thames Street, London, EC3R 6AF, England

BROWN ARGUS TRADING LIMITED is a ltd registered in GB, incorporated 2014-01-30 (active).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
38 hops lockedStandard

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08868101
Status
active
Type
ltd
Incorporated
2014-01-30
Registered office
10 Lower Thames Street, London, EC3R 6AF, England
SIC
64929
Officers · 1 active
  • MOORE, Thomas William
    director · British · appt 2020-01-31
  • corporate secretary · appt 2014-01-30
  • KREMPELS, George Samuel(resigned)
    director · British · appt 2018-01-31
  • RHYS JONES, Barnaby David(resigned)
    director · British · appt 2014-01-30
  • STROTHERS, Danielle Louise(resigned)
    director · British · appt 2020-01-31
  • SWANSTON, Matthew Anthony(resigned)
    director · British · appt 2020-01-31
  • corporate director · appt 2014-01-30
  • corporate director · appt 2020-01-31
  • UK OFFICER LTD(resigned)
    corporate director · appt 2019-03-26
Beneficial owners · PSC · 1 current

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

/06

Directorship network

57 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CHALKHILL LIFE HOLDINGS LIMITED
FLEXIBLE POWER LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BROWN ARGUS TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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