---
title: "TRS RISK SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3227629c-c50b-5b6c-b61d-258cdca847bd
json: https://whiteintel.dev/api/public/dossier/3227629c-c50b-5b6c-b61d-258cdca847bd
identifier: oo:GB-COH-08808765
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRS RISK SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08808765`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3227629c-c50b-5b6c-b61d-258cdca847bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3227629c-c50b-5b6c-b61d-258cdca847bd  

## Ownership & control

### Owners / controllers

- **SEVENTEEN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/822ca6bb-bec1-596a-ba29-2fcdc6a03a32
- **SEVENTEEN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/822ca6bb-bec1-596a-ba29-2fcdc6a03a32

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

A **13-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:** `08808765`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-12-10
- **Registered office:** Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF
- **SIC:** 82990

### Officers

- ANSCOMBE, Paul Anthony — director · British · appointed 2013-12-10
- TURNER, Paul Andrew — director · British · appointed 2013-12-10
- SWANN, Andrew David — secretary · appointed 2013-12-10 · resigned 2025-02-25
- SWANN, Andrew David — director · British · appointed 2013-12-10 · resigned 2025-02-25

### Beneficial owners (Persons with Significant Control)

- [Seventeen Group Limited](https://whiteintel.dev/entity/822ca6bb-bec1-596a-ba29-2fcdc6a03a32) — 75–100% shares · corporate PSC · United Kingdom — since 2016-12-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08808765

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRS RISK SERVICES LIMITED** — https://whiteintel.dev/entity/3227629c-c50b-5b6c-b61d-258cdca847bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRS RISK SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/3227629c-c50b-5b6c-b61d-258cdca847bd · Structured JSON: https://whiteintel.dev/api/public/dossier/3227629c-c50b-5b6c-b61d-258cdca847bd._

_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"._