TRADE EXCHANGE NETWORK LIMITED
TRADE EXCHANGE NETWORK LIMITED is a Private limited company (Ltd.) registered in Ireland under IE352224, and its current status with Companies Registration Office (CRO) is intermediate. The company was incorporated on 18 January 2002 and lists its registered address as HARMONY ROW, Ireland. 5 shareholders are on record for TRADE EXCHANGE NETWORK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 27 October 2026.
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Shareholders
5
Five shareholders are currently on record for TRADE EXCHANGE NETWORK LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is RON BERNSLEIN, holding 23.9% — the largest recorded stake — followed by PADRAIG FITZPATRICK at 22.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RON BERNSLEIN | 23.9% | Companies Registration Office (CRO) | |
| PADRAIG FITZPATRICK | 22.9% | Companies Registration Office (CRO) | |
| SEAN DUBHLAINE | 14.8% | Companies Registration Office (CRO) | |
| WES THURMAN | 12% | Companies Registration Office (CRO) | |
| DEAN LEBARON TRUST | 8% | Companies Registration Office (CRO) |
Officers
5
Three of the 5 officer records shown for TRADE EXCHANGE NETWORK LIMITED are current appointments, filed with Companies Registration Office (CRO). IMANTS AUZINS (appointed 2012-03-02) and RONALD BERNSTEIN (appointed 2012-11-13) both serve as Director; RONALD BERNSTEIN (appointed 2012-11-13) serves as Company Secretary. The remaining 2 records shown (DANIEL MARTIN LAFFAN and PATRICK CAULFIELD) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRADE EXCHANGE NETWORK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns TRADE EXCHANGE NETWORK LIMITED?
Five shareholders are currently on record for TRADE EXCHANGE NETWORK LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is RON BERNSLEIN, holding 23.9% — the largest recorded stake — followed by PADRAIG FITZPATRICK at 22.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TRADE EXCHANGE NETWORK LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TRADE EXCHANGE NETWORK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TRADE EXCHANGE NETWORK LIMITED have on record?
5 shareholders are shown on record for TRADE EXCHANGE NETWORK LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is TRADE EXCHANGE NETWORK LIMITED's company registration number?
TRADE EXCHANGE NETWORK LIMITED's registration number is IE352224, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is intermediate.
Is TRADE EXCHANGE NETWORK LIMITED still an active company?
TRADE EXCHANGE NETWORK LIMITED's status on Companies Registration Office (CRO) is listed as intermediate, not currently active.
When was TRADE EXCHANGE NETWORK LIMITED incorporated?
TRADE EXCHANGE NETWORK LIMITED was incorporated on 18 January 2002, according to Companies Registration Office (CRO).
What is TRADE EXCHANGE NETWORK LIMITED's registered address?
The registered address on file for TRADE EXCHANGE NETWORK LIMITED is HARMONY ROW, Ireland.
What legal structure is TRADE EXCHANGE NETWORK LIMITED registered as?
TRADE EXCHANGE NETWORK LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of TRADE EXCHANGE NETWORK LIMITED?
Three of the 5 officer records shown for TRADE EXCHANGE NETWORK LIMITED are current appointments, filed with Companies Registration Office (CRO). IMANTS AUZINS (appointed 2012-03-02) and RONALD BERNSTEIN (appointed 2012-11-13) both serve as Director; RONALD BERNSTEIN (appointed 2012-11-13) serves as Company Secretary. The remaining 2 records shown (DANIEL MARTIN LAFFAN and PATRICK CAULFIELD) are former appointments that have since been resigned. Management authority at TRADE EXCHANGE NETWORK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to TRADE EXCHANGE NETWORK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to TRADE EXCHANGE NETWORK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRADE EXCHANGE NETWORK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like TRADE EXCHANGE NETWORK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 27 October 2026.