---
title: "5 STAR TRADING LONDON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee64cb4b-0ea8-585e-9707-269bdb2a29fe
json: https://whiteintel.dev/api/public/dossier/ee64cb4b-0ea8-585e-9707-269bdb2a29fe
identifier: oo:GB-COH-14437209
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 5 STAR TRADING LONDON LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14437209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee64cb4b-0ea8-585e-9707-269bdb2a29fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee64cb4b-0ea8-585e-9707-269bdb2a29fe  

## Ownership & control

### Owners / controllers

- **Mr David Varga** (beneficial owner) — 100% — https://whiteintel.dev/entity/c91ed81f-0ae9-5c6e-b497-c2a0739b27d1
- **Mr Daniel Pelyhe** (beneficial owner) — 100% — https://whiteintel.dev/entity/e49d1d11-37b4-50ca-89f1-e1115940f471
- **Mr David Varga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be8b46ab-4b5c-4e75-9e39-ac5e385013b6
- **Mr Daniel Pelyhe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f1c2e69-4d72-4e6e-9e7b-65c7de228c06

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

1. **Mr David Varga** — beneficial owner 100% → *5 STAR TRADING LONDON LTD*
1. **Mr Daniel Pelyhe** — beneficial owner 100% → *5 STAR TRADING LONDON LTD*
1. **Mr David Varga** — beneficial owner 87.5% → *5 STAR TRADING LONDON LTD*
1. **Mr Daniel Pelyhe** — beneficial owner 87.5% → *5 STAR TRADING LONDON LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14437209`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-10-24
- **Registered office:** Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
- **SIC:** 46900

### Officers

- CIURACA, Petre — secretary · appointed 2024-11-11
- PELYHE, Daniel — director · Hungarian · appointed 2024-07-09
- VARGA, David — director · Hungarian · appointed 2022-10-24 · resigned 2024-07-10

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Pelyhe — 75–100% shares · individual PSC · England — since 2024-07-09
- Mr David Varga — 75–100% shares · individual PSC · England — ceased 2024-07-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14437209
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14437209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **5 STAR TRADING LONDON LTD**. Human view: https://whiteintel.dev/entity/ee64cb4b-0ea8-585e-9707-269bdb2a29fe · Structured JSON: https://whiteintel.dev/api/public/dossier/ee64cb4b-0ea8-585e-9707-269bdb2a29fe._

_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"._