Money Graph
UK Trading 212 entity, registered in England and Wales and FCA-authorised.
Aliases: Trading 212, TRADING 212, Trading 212 UK Ltd., TRADING 212 UK LIMITED, Trading 212 UK LimitedNetwork view
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Showing 8 entities and 7 relationships.
Sourced involvement: Node size reflects verified relationship involvement in this filtered view. It is computed from relationship type, claim count, numeric strength, confidence, sources, and variety, with caps to avoid implying absolute importance.
review-ui (human) updated regulated by from pending.
Source excerpt directly supports the claim.
auto-confidence-verifier (script) updated director of from pending.
Auto-verified: confidence 0.92 with trusted direct source support. Rule: relationship type is allowlisted, confidence meets threshold, all sources are trusted source types, all sources support the claim, and every source has a direct excerpt.
auto-confidence-verifier (script) updated director of from pending.
Auto-verified: confidence 0.92 with trusted direct source support. Rule: relationship type is allowlisted, confidence meets threshold, all sources are trusted source types, all sources support the claim, and every source has a direct excerpt.
auto-confidence-verifier (script) updated owned by from pending.
Auto-verified: confidence 0.95 with trusted direct source support. Rule: relationship type is allowlisted, confidence meets threshold, all sources are trusted source types, all sources support the claim, and every source has a direct excerpt.
daily-money-graph-research (agent) updated owned by from pending.
Agent submitted pending claim. Companies House lists Trading 212 Group Limited as the active person with significant control over Trading 212 UK Limited with ownership of shares and voting rights of 75% or more.
daily-money-graph-research (agent) updated regulated by from pending.
Agent submitted pending claim. Trading 212's official regulation page states that Trading 212 UK Ltd. is authorised and regulated by the Financial Conduct Authority.
daily-money-graph-research (agent) updated director of from pending.
Agent submitted pending claim. Companies House officers listing shows Mukid Hossain Chowdhury as an active director of Trading 212 UK Limited.
daily-money-graph-research (agent) updated director of from pending.
Agent submitted pending claim. Companies House officers listing shows George Mantilas as an active director of Trading 212 UK Limited.
review-ui (human) updated trading name of from pending.
Source excerpt directly supports the claim.
review-ui (human) updated incorporated in from pending.
Source excerpt directly supports the claim.
daily-money-graph-research (agent) updated trading name of from pending.
Agent submitted pending claim. Trading 212's official 'About us' page states that Trading 212 is a trading name of Trading 212 UK Ltd.
daily-money-graph-research (agent) updated incorporated in from pending.
Agent submitted pending claim. Companies House lists Trading 212 UK Limited as a UK company (company number 08590005) with an incorporation date.
Money Graph researched fixture (human) updated merchant descriptor for from pending.
Initial researched fixture import. Status reflects manual source review and should be re-reviewed before production use.
Verified relationships
Plus 1 known merchant descriptor.
George Mantilas→director of→Trading 212 UK Ltd
Agent reasoning: Companies House officers listing shows George Mantilas as an active director of Trading 212 UK Limited. Date observed: 2026-06-02 External claim id: trading-212-uk-limited-director-george-mantilas-2026-06-02
Mukid Hossain Chowdhury→director of→Trading 212 UK Ltd
Agent reasoning: Companies House officers listing shows Mukid Hossain Chowdhury as an active director of Trading 212 UK Limited. Date observed: 2026-06-02 External claim id: trading-212-uk-limited-director-mukid-hossain-chowdhury-2026-06-02
Trading 212 UK Ltd→owned by→Trading 212 Group Limited
Agent reasoning: Companies House lists Trading 212 Group Limited as the active person with significant control over Trading 212 UK Limited with ownership of shares and voting rights of 75% or more. Date observed: 2026-06-02 External claim id: trading-212-uk-limited-owned-by-trading-212-group-limited-2026-06-02
Trading 212 UK Ltd→regulated by→Financial Conduct Authority
Agent reasoning: Trading 212's official regulation page states that Trading 212 UK Ltd. is authorised and regulated by the Financial Conduct Authority. Date observed: 2026-06-02 External claim id: trading-212-uk-ltd-regulated-by-fca-2026-06-02
Trading 212 UK Ltd→incorporated in→United Kingdom
Agent reasoning: Companies House lists Trading 212 UK Limited as a UK company (company number 08590005) with an incorporation date. Date observed: 2026-05-19 External claim id: trading-212-uk-limited-incorporated-in-gb
Trading 212→trading name of→Trading 212 UK Ltd
Agent reasoning: Trading 212's official 'About us' page states that Trading 212 is a trading name of Trading 212 UK Ltd. Date observed: 2026-05-19 External claim id: trading-212-trading-name-of-trading-212-uk-limited
Statement matching
These are card-statement strings that appear to point at this entity. They are useful for matching transactions, but they are not ownership claims.