TRADWINS IRELAND LIMITED
TRADWINS IRELAND LIMITED is a Private limited company (Ltd.) registered in Ireland under IE340305, and its current status with Companies Registration Office (CRO) is inactive. The company was incorporated on 15 March 2001 and lists its registered address as SANTRY DUBLIN 17, Ireland. 1 shareholder is on record for TRADWINS IRELAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for TRADWINS IRELAND 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 IZIT GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IZIT GROUP LIMITED | 100% | Companies Registration Office (CRO) |
Officers
5
Three of the 5 officer records shown for TRADWINS IRELAND LIMITED are current appointments, filed with Companies Registration Office (CRO). MARK THURGOOD (appointed 2014-03-30) and PETER STEWART BAILEY (appointed 2014-03-30) both serve as Director; PETER STEWART BAILEY (appointed 2014-03-30) serves as Company Secretary. The remaining 2 records shown (ART VALENTINE MCGANN and PAUL O'DONNELL) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRADWINS IRELAND 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 TRADWINS IRELAND LIMITED?
One shareholder is currently on record for TRADWINS IRELAND 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 IZIT GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TRADWINS IRELAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRADWINS IRELAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TRADWINS IRELAND LIMITED have on record?
1 shareholder is shown on record for TRADWINS IRELAND LIMITED.
What is TRADWINS IRELAND LIMITED's company registration number?
TRADWINS IRELAND LIMITED's registration number is IE340305, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is inactive.
Is TRADWINS IRELAND LIMITED still an active company?
TRADWINS IRELAND LIMITED's status on Companies Registration Office (CRO) is listed as inactive, not currently active.
When was TRADWINS IRELAND LIMITED incorporated?
TRADWINS IRELAND LIMITED was incorporated on 15 March 2001, according to Companies Registration Office (CRO).
What is TRADWINS IRELAND LIMITED's registered address?
The registered address on file for TRADWINS IRELAND LIMITED is SANTRY DUBLIN 17, Ireland.
What legal structure is TRADWINS IRELAND LIMITED registered as?
TRADWINS IRELAND LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of TRADWINS IRELAND LIMITED?
Three of the 5 officer records shown for TRADWINS IRELAND LIMITED are current appointments, filed with Companies Registration Office (CRO). MARK THURGOOD (appointed 2014-03-30) and PETER STEWART BAILEY (appointed 2014-03-30) both serve as Director; PETER STEWART BAILEY (appointed 2014-03-30) serves as Company Secretary. The remaining 2 records shown (ART VALENTINE MCGANN and PAUL O'DONNELL) are former appointments that have since been resigned. Management authority at TRADWINS IRELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to TRADWINS IRELAND 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 TRADWINS IRELAND 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 TRADWINS IRELAND 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 TRADWINS IRELAND 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 22 October 2026.