Who owns CSN TRADING LIMITED?

In the current sources, CSN TRADING LIMITED is connected to ERIVAN HOLDINGS LIMITED, Erivan Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CSN TRADING LIMITED's risk level?

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

Where does CSN TRADING LIMITED appear across sources?

CSN TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

CSN TRADING LIMITED

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

CSN TRADING LIMITED — dissolved UK company, incorporated 1999 (oo:GB-COH-03851241). UBO chain traced 7 hops, 2 owners, 7 officers. Cited to 1 registry.

OO GB-COH-03851241Inc. 30 Sept 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1999-09-30
Legal form: ltd
Activity: 99999
Registered office: The Furrows Cattal Street, Cattal, York, YO26 8DW, England

/02

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

CSN TRADING LIMITED
- ERIVAN HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Erivan Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 CSN TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 03851241
Status: dissolved
Type: ltd
Incorporated: 1999-09-30
Registered office: The Furrows Cattal Street, Cattal, York, YO26 8DW, England
SIC: 99999

/04

People & control

7 parties · 3 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.

●
CLARK, Georgina Dorcas
- secretary · British · appointed 2002-01-02 · Companies House
●
CLARK, Simon Nicholas
- director · British · appointed 1999-12-01 · Companies House
■
Erivan Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Mr Simon Nicholas Clarkbeneficial owner
- ERIVAN GROUP LIMITEDbeneficial owner
●
MORRIS, Paul Richard
- secretary · British · appointed 2000-11-08 · resigned · Companies House
●
STUBBS, Nigel Charles Spencer
- secretary · British · appointed 1999-12-01 · resigned · Companies House
- director · British · appointed 1999-12-01 · resigned · Companies House
●
YORK PLACE COMPANY NOMINEES LIMITED
- corporate nominee director · appointed 1999-09-30 · resigned · Companies House
●
YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-09-30 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CSN TRADING LIMITED?: In the current sources, CSN TRADING LIMITED is connected to ERIVAN HOLDINGS LIMITED, Erivan Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CSN TRADING LIMITED's risk level?: WhiteIntel flags CSN TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CSN TRADING LIMITED appear across sources?: CSN TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CSN TRADING LIMITED — nothing is disclosed before that.

Claim this record