---
title: "LCL TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e36ee327-71da-5d43-aa6b-65c693685fe2
json: https://whiteintel.dev/api/public/dossier/e36ee327-71da-5d43-aa6b-65c693685fe2
identifier: oo:GB-COH-11509039
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LCL TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11509039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e36ee327-71da-5d43-aa6b-65c693685fe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e36ee327-71da-5d43-aa6b-65c693685fe2  

## Ownership & control

### Owners / controllers

- **Mr Corrado Avitabile** (beneficial owner) — 50% — https://whiteintel.dev/entity/f9cfe652-993e-5dd7-b9c8-d283f81b2d35
- **Ms Ludovica Avitabile** (beneficial owner) — 50% — https://whiteintel.dev/entity/79bf138f-4ce3-538b-b573-77204798e555
- **Ms Ludovica Avitabile** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8640d231-ca9a-4399-9a37-90b57ab9b13c
- **Mr Corrado Avitabile** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ca1b474-05cc-4a97-8fed-c281f9c42f4a

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

A **4-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:** `11509039`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-09
- **Registered office:** 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom
- **SIC:** 52290

### Officers

- AVITABILE, Corrado — director · Italian · appointed 2018-08-09
- AVITABILE, Ludovica — director · Italian · appointed 2019-04-06
- AVITABILE, Ludovica — director · Italian · appointed 2018-08-09 · resigned 2018-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Corrado Avitabile — 25–50% shares · individual PSC · United Kingdom — since 2018-08-09
- Ms Ludovica Avitabile — 25–50% shares · individual PSC · United Kingdom — since 2018-08-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11509039
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11509039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LCL TRADING LTD**. Human view: https://whiteintel.dev/entity/e36ee327-71da-5d43-aa6b-65c693685fe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e36ee327-71da-5d43-aa6b-65c693685fe2._

_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"._