Who owns VICTORIA TRADING LIMITED?

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

What is VICTORIA TRADING LIMITED's risk level?

WhiteIntel flags VICTORIA TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VICTORIA TRADING LIMITED appear across sources?

VICTORIA TRADING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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VICTORIA TRADING LIMITED

Name: VICTORIA TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VICTORIA TRADING LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1928 · Active

/01

Registry identity

Status: active
Incorporated: 1928-01-09
Legal form: ltd
Activity: 46310
Registered office: Suite 9a 70 Churchill Square, Kings Hill, West Malling, ME19 4YU, England

/02

Also appears in

GLEIF

VICTORIA TRADING LIMITEDGLEIF · lei:213800NPWQNP5XW8N547

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

VICTORIA TRADING LIMITED
- BONNY & CO. (FRUIT IMPORTERS) LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTORIA TRADING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

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.

Everything we hold on VICTORIA TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

31 Mar 2027Companies House
Accounts due
10 Dec 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
09 Jan 1928Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 00227202
Status: active
Type: ltd
Incorporated: 1928-01-09
Registered office: Suite 9a 70 Churchill Square, Kings Hill, West Malling, ME19 4YU, England
SIC: 46310

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-12-10
Outstanding charges: 1

/07

People & control

5 parties · 2 current

Every 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.

●
COLEMAN, Christopher Mark
- secretary · appointed 2014-07-01 · Companies House
- director · British · appointed 2020-01-01 · Companies House
●
ZERPA-FALCON, Andrew Jonathan
- director · British · appointed 2014-07-01 · Companies House
- secretary · British · appointed 2005-06-22 · resigned · Companies House
●
MOLONEY, Michael Sean
- secretary · British · resigned · Companies House
- director · British · appointed 1995-02-14 · resigned · Companies House
●
PAIN, Davy Henry Stephen
- director · British · resigned · Companies House
●
ZERPA-FALCON, Antonio Enrique
- director · Spanish · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VICTORIA TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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