---
title: "BLOOMBERG TRADING FACILITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7bfaf7d-071d-5a45-82b4-3568939032cc
json: https://whiteintel.dev/api/public/dossier/e7bfaf7d-071d-5a45-82b4-3568939032cc
identifier: oo:GB-COH-09019569
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLOOMBERG TRADING FACILITY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09019569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7bfaf7d-071d-5a45-82b4-3568939032cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7bfaf7d-071d-5a45-82b4-3568939032cc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bloomberg Trading Facility Limited** — GLEIF · `lei:549300ROEJDDAXM6LU05` — https://whiteintel.dev/entity/329cc57c-67fd-54e0-ab68-67cd2c25b5da

## Ownership & control

### Owners / controllers

- **Mr Michael Rubens Bloomberg** (beneficial owner) — 100% — https://whiteintel.dev/entity/129673c8-4572-521f-bbea-309652855ef2
- **Mr Michael Rubens Bloomberg** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c2fd539-52e3-4a89-b516-27fde39a13ce

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

A **6-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:** `09019569`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-30
- **Registered office:** 3 Queen Victoria Street, London, EC4N 4TQ, England
- **SIC:** 66110

### Officers

- BEAN, Nicholas Thomas — director · British · appointed 2019-11-27
- COTZIAS, Constantin Michael — director · British · appointed 2014-07-03
- RIBAS JUAN, Jose — director · Spanish · appointed 2014-07-29
- SCHAPIRO, Mary L — director · American · appointed 2021-10-01
- ZAMMITT, Jean-Paul Stefano Sebastiano — director · British · appointed 2019-12-23
- TRAVERS SMITH SECRETARIES LIMITED — corporate secretary · appointed 2014-04-30 · resigned 2014-07-03
- GRAUER, Peter T. — director · American · appointed 2014-07-03 · resigned 2025-09-30
- MACDONALD, Benjamin Peter — director · American · appointed 2019-12-20 · resigned 2023-12-31
- MCCARTHY, Arlene — director · British · appointed 2014-11-07 · resigned 2026-01-04
- SHERSHUNOVYCH, Ihor — director · Ukrainian · appointed 2014-04-30 · resigned 2014-07-03
- ZAMMITT, Jean-Paul Stefano Sebastiano — director · British · appointed 2014-07-03 · resigned 2019-11-27
- TRAVERS SMITH LIMITED — corporate director · appointed 2014-04-30 · resigned 2014-07-03
- TRAVERS SMITH SECRETARIES LIMITED — corporate director · appointed 2014-04-30 · resigned 2014-07-03

### Beneficial owners (Persons with Significant Control)

- Mr Michael Rubens Bloomberg — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09019569
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09019569

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BLOOMBERG TRADING FACILITY LIMITED** — https://whiteintel.dev/entity/e7bfaf7d-071d-5a45-82b4-3568939032cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLOOMBERG TRADING FACILITY LIMITED**. Human view: https://whiteintel.dev/entity/e7bfaf7d-071d-5a45-82b4-3568939032cc · Structured JSON: https://whiteintel.dev/api/public/dossier/e7bfaf7d-071d-5a45-82b4-3568939032cc._

_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"._