Who owns NORTH DOWN TRADING (NI) LIMITED?

No ownership or control links for NORTH DOWN TRADING (NI) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NORTH DOWN TRADING (NI) LIMITED's risk level?

WhiteIntel flags NORTH DOWN TRADING (NI) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTH DOWN TRADING (NI) LIMITED appear across sources?

NORTH DOWN TRADING (NI) LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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NORTH DOWN TRADING (NI) LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Sources: 1
UBO hops: 2

/02Key factsRisk signal

Status: Active
Incorporated: 2014-06-04
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 3 HILL STREET, 3RD FLOOR (ABOVE THE DIRTY ONION), BELFAST, BT1 2LA

Low

Risk

NORTH DOWN TRADING (NI) LIMITED is a Private Limited Company registered in GB, incorporated 2014-06-04 (active).

/03Also appears incompanies_house_bulk

NORTH DOWN TRADING (NI) LIMITEDcompanies_house_bulk · oo:GB-COH-NI624988

The same real-world entity, resolved across sources.

/04Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/05Activity timeline

31 Mar 2027Companies House
Accounts due
03 Jan 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
04 Jun 2014GLEIF
Registered

/06Company profileCompanies House register

Company no.: NI624988
Status: Active
Type: Private Limited Company
Incorporated: 2014-06-04
Registered office: 3 HILL STREET, 3RD FLOOR (ABOVE THE DIRTY ONION), BELFAST, BT1 2LA
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-01-03overdue
Outstanding charges: 25

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NORTH DOWN TRADING (NI) LIMITED. Notes are community-contributed leads, not verified facts.

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