---
title: "TRUSTMARK TRADES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/310a008a-e6ad-4029-b0d0-40c3f7dffbc2
json: https://whiteintel.dev/api/public/dossier/310a008a-e6ad-4029-b0d0-40c3f7dffbc2
identifier: gb-coh:16412247
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRUSTMARK TRADES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16412247`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/310a008a-e6ad-4029-b0d0-40c3f7dffbc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/310a008a-e6ad-4029-b0d0-40c3f7dffbc2  

## Ownership & control

### Owners / controllers

- **Mr Elliot Daniel Spiers** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7afc0544-e3df-47e6-9319-e1bd25389eaf
- **Mr Oliver Damman-Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44d2e16c-b9e7-4b30-9ea5-e1e1e8e187e2

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16412247`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-04-28
- **Registered office:** 3 Ellen Street, Hove, BN3 3LN, England
- **SIC:** 62012, 63110, 63120, 73110

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £34,361 |
| Shareholder funds | £34,361 |
| Fixed assets | £42,377 |
| Current assets | £95,416 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- DAMMAN-SMITH, Oliver — director · British · appointed 2025-04-28
- SPIERS, Elliot Daniel — director · British · appointed 2025-04-28

### Beneficial owners (Persons with Significant Control)

- Mr Elliot Daniel Spiers — 25–50% shares · individual PSC · United Kingdom — since 2025-04-28
- Mr Oliver Damman-Smith — 25–50% shares · individual PSC · England — since 2025-04-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16412247
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16412247/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUSTMARK TRADES LTD**. Human view: https://whiteintel.dev/entity/310a008a-e6ad-4029-b0d0-40c3f7dffbc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/310a008a-e6ad-4029-b0d0-40c3f7dffbc2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._