---
title: "TRANSTRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0f1cfb5-99ea-589a-908a-5d6d098ff0dd
json: https://whiteintel.dev/api/public/dossier/f0f1cfb5-99ea-589a-908a-5d6d098ff0dd
identifier: oo:GB-COH-07722065
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSTRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07722065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0f1cfb5-99ea-589a-908a-5d6d098ff0dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0f1cfb5-99ea-589a-908a-5d6d098ff0dd  

## Ownership & control

### Owners / controllers

- **Mr Michael John Pavely** (beneficial owner) — 100% — https://whiteintel.dev/entity/972c3912-c888-5ca2-8da0-c75aba05d39e
- **Mrs Joanne Marie Pavely** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8ff8413-82a6-51b9-b4d7-bb7344024881
- **Mr Michael John Pavely** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23cf2080-9cd7-4a51-a519-bf2989bc26dc
- **Mrs Joanne Marie Pavely** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d5a12ad-7fce-44d1-bf46-3db7aa45e795

### 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:** `07722065`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2011-07-28
- **Registered office:** Frp Advisory Trading Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
- **SIC:** 70229

### Officers

- PAVELY, Michael John — director · British · appointed 2017-02-16
- EADES, Jenny Allen — secretary · appointed 2011-07-28 · resigned 2020-03-01
- PAVELY, Michael — secretary · appointed 2020-03-01 · resigned 2021-03-26
- MCGREEVY, Liam Paul — director · Irish · appointed 2022-02-25 · resigned 2022-12-05
- PAVELY, Joanne Marie — director · British · appointed 2011-07-28 · resigned 2020-02-14

### Beneficial owners (Persons with Significant Control)

- Mr Michael John Pavely — 75–100% shares · individual PSC · United Kingdom — since 2017-02-16
- Mrs Joanne Marie Pavely — 75–100% shares · individual PSC · England — ceased 2020-02-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07722065
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07722065

## 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 **TRANSTRADING LIMITED** — https://whiteintel.dev/entity/f0f1cfb5-99ea-589a-908a-5d6d098ff0dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSTRADING LIMITED**. Human view: https://whiteintel.dev/entity/f0f1cfb5-99ea-589a-908a-5d6d098ff0dd · Structured JSON: https://whiteintel.dev/api/public/dossier/f0f1cfb5-99ea-589a-908a-5d6d098ff0dd._

_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"._