---
title: "CSN TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdfc2728-7b9d-5eeb-a18b-dd6ca071f56d
json: https://whiteintel.dev/api/public/dossier/fdfc2728-7b9d-5eeb-a18b-dd6ca071f56d
identifier: oo:GB-COH-03851241
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CSN TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03851241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdfc2728-7b9d-5eeb-a18b-dd6ca071f56d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdfc2728-7b9d-5eeb-a18b-dd6ca071f56d  

## Ownership & control

### Owners / controllers

- **ERIVAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4dd1d4a3-5b84-57a5-9c28-7e6556fdf391
- **Erivan Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95c7b514-97c4-4580-923a-fe5018d84384

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

A **7-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:** `03851241`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-09-30
- **Registered office:** The Furrows Cattal Street, Cattal, York, YO26 8DW, England
- **SIC:** 99999

### Officers

- CLARK, Georgina Dorcas — secretary · British · appointed 2002-01-02
- CLARK, Simon Nicholas — director · British · appointed 1999-12-01
- MORRIS, Paul Richard — secretary · British · appointed 2000-11-08 · resigned 2001-12-07
- STUBBS, Nigel Charles Spencer — secretary · British · appointed 1999-12-01 · resigned 2000-11-08
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-09-30 · resigned 1999-12-01
- STUBBS, Nigel Charles Spencer — director · British · appointed 1999-12-01 · resigned 2000-11-08
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 1999-09-30 · resigned 1999-12-01

### Beneficial owners (Persons with Significant Control)

- [Erivan Holdings Limited](https://whiteintel.dev/entity/95c7b514-97c4-4580-923a-fe5018d84384) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03851241

## 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 **CSN TRADING LIMITED** — https://whiteintel.dev/entity/fdfc2728-7b9d-5eeb-a18b-dd6ca071f56d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSN TRADING LIMITED**. Human view: https://whiteintel.dev/entity/fdfc2728-7b9d-5eeb-a18b-dd6ca071f56d · Structured JSON: https://whiteintel.dev/api/public/dossier/fdfc2728-7b9d-5eeb-a18b-dd6ca071f56d._

_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"._