LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

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

Legal entityLowActive

CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED

Name: CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED, Company, GB

CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08123041). UBO chain traced 11 hops, 2 owners, 11…

OO GB-COH-08123041Inc. 28 Jun 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-06-28
Legal form: ltd
Activity: 41100
Registered office: 80 Strand, London, WC2R 0DT, United Kingdom

/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

CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
- CORPORATE TRADING COMPANIES SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

/03

Register record, filings & financials

live · Companies House

Company no.: 08123041
Status: active
Type: ltd
Incorporated: 2012-06-28
Registered office: 80 Strand, London, WC2R 0DT, United Kingdom
SIC: 41100

/04

People & control

10 parties · 7 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.

●
ASHFIELD, Nigel Bruce
- director · British · appointed 2012-06-28 · Companies House
●
BUCKLEY, Anthony Robert
- director · New Zealander · appointed 2012-06-28 · Companies House
■
Corporate Trading Companies Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-06-28 · CH · PSC register
Also holds roles at 3 other companies
- CTC FORESTRY NOMINEE 1 LIMITEDbeneficial owner
- CTC FORESTRY NOMINEE 2 LIMITEDbeneficial owner
- ALPHA REAL PROPERTY INVESTMENT ADVISERS LLPbeneficial owner
●
DANIELS, Stephen Richards
- director · British · appointed 2014-01-20 · Companies House
- director · British · appointed 2012-06-28 · resigned · Companies House
●
MOLE, Edward William
- director · British · appointed 2014-10-06 · Companies House
- director · British · appointed 2012-06-28 · resigned · Companies House
●
PHILIPS, Benjamin Alexander
- director · British · appointed 2015-06-02 · Companies House
●
SKELDON, Roger
- director · English · appointed 2014-07-11 · Companies House
●
BLAKE, David James
- director · British · appointed 2012-06-28 · resigned · Companies House
●
BROWN, Dean Matthew
- director · British · appointed 2012-06-28 · resigned · Companies House
●
OLIVER, Steven Edward
- director · British · appointed 2012-06-28 · resigned · Companies House

10 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED?: In the current sources, CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED is connected to CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CORPORATE TRADING COMPANIES SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED's risk level?: WhiteIntel flags CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED appear across sources?: CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED 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 CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED — nothing is disclosed before that.

Claim this record