- Sources fused
- 2
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
TUNS TRADING COMPANY LIMITED
TUNS TRADING COMPANY LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10844059). UBO chain traced 39 hops, 6 owners, 4 officers. Cited to 2…
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-06-30
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Stone Cottage, Loudham Hall Road, Pettistree, Suffolk, IP13 0NQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TUNS TRADING COMPANY LIMITED
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 10844059
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-30
- Registered office
- Stone Cottage, Loudham Hall Road, Pettistree, Suffolk, IP13 0NQ, England
- SIC
- 41100
People & control
5 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAWSON, Lesley Margaret Spear
- director · British · appointed 2018-03-14 · Companies House
- individual PSC · 75–100% shares · England · since 2018-03-14 · CH · PSC register
- Bury Company Services Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-03-14 · CH · PSC register
Also holds roles at 12 other companies- UNDERFLOOR SHOP HOLDING COMPANY LIMITEDbeneficial owner
- UNDERFLOOR SHOP LIMITEDbeneficial owner
- Mr Michael William Murdoch Battybeneficial owner
- DAWSON, Christopher Hamilton
- director · British · appointed 2018-03-14 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-05-27 · CH · PSC register
- RATCLIFFE, Simon Timothy James
- director · British · appointed 2017-06-30 · resigned · Companies House
- WALMSLEY, Neil Roderick
- director · British · appointed 2017-06-30 · resigned · Companies House
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TUNS TRADING COMPANY LIMITED?
- What is TUNS TRADING COMPANY LIMITED's risk level?
- Where does TUNS TRADING COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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