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Coverage — measured
Ownership hops held
1

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

Legal entityLowDissolved

Veeno Top Co Ltd

Veeno Top Co Ltd — dissolved UK company, incorporated 2019 (gb-coh:11852016). UBO chain traced 1 hop, 1 owner, 1 holding, 1 officer. Every claim linked to…

GB-COH 11852016Inc. 28 Feb 2019ltdGB
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Live UK registry
/01

Registry identity

Status
dissolved
Incorporated
2019-02-28
Legal form
ltd
Activity
56302
Registered office
10 Stadium Road, Wirral, CH62 3RP, 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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Veeno Top Co Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Veeno Top Co Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on Veeno Top Co Ltd is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
11852016
Status
dissolved
Type
ltd
Incorporated
2019-02-28
Registered office
10 Stadium Road, Wirral, CH62 3RP, England
SIC
56302
/04

People & control

2 parties · 1 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.

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Veeno Top Co Ltd?
In the current sources, Veeno Top Co Ltd is connected to Mr Rodrigue Gregory Georges Trouillet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Veeno Top Co Ltd's risk level?
WhiteIntel flags Veeno Top Co Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Veeno Top Co Ltd appear across sources?
Veeno Top Co Ltd 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 Veeno Top Co Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 Veeno Top Co Ltd — nothing is disclosed before that.

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