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Coverage — measured
Sources fused
2

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

Legal entityLowActive

TRINITY NOMINEES (1) LIMITED

TRINITY NOMINEES (1) LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06799318). 2 holdings, 8 officers. Cited to 2 registries.

OO GB-COH-06799318Inc. 22 Jan 2009private limited guarant nscGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2009-01-22
Legal form
private limited guarant nsc
Activity
98000
Registered office
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
/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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRINITY NOMINEES (1) LIMITED — 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 TRINITY NOMINEES (1) LIMITED 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 TRINITY NOMINEES (1) LIMITED 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.
06799318
Status
active
Type
private limited guarant nsc
Incorporated
2009-01-22
Registered office
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
SIC
98000
/04

People & control

8 parties · 2 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.

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

/05

Common questions

Who owns TRINITY NOMINEES (1) LIMITED?
No ownership or control links for TRINITY NOMINEES (1) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TRINITY NOMINEES (1) LIMITED's risk level?
WhiteIntel flags TRINITY NOMINEES (1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRINITY NOMINEES (1) LIMITED appear across sources?
TRINITY NOMINEES (1) LIMITED 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 TRINITY NOMINEES (1) LIMITED. 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 TRINITY NOMINEES (1) LIMITED — nothing is disclosed before that.

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