Who owns R&H TRUST CO (UK) LIMITED?

In the current sources, R&H TRUST CO (UK) LIMITED is connected to PROSPECT NOMINEES LIMITED, THE SQUARE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is R&H TRUST CO (UK) LIMITED's risk level?

WhiteIntel flags R&H TRUST CO (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does R&H TRUST CO (UK) LIMITED appear across sources?

R&H TRUST CO (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7
Resolved records: 1

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

Legal entityLow

R&H TRUST CO (UK) LIMITED

Name: R&H TRUST CO (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, R&H TRUST CO (UK) LIMITED, Company, GB

R&H TRUST CO (UK) LIMITED — UK company (gb-coh:04101576). UBO chain traced 7 hops, 2 owners, 4 holdings. Cited to 1 registry.

GB-COH 04101576CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

R&H TRUST CO (UK) LIMITEDGLEIF · lei:213800G1N7E7USZHSH06

The same real-world entity, resolved across sources.

/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

R&H TRUST CO (UK) LIMITED
- PROSPECT NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- THE SQUARE NOMINEES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

R&H TRUST CO (UK) LIMITED
- NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED· beneficial owner· via CH PSC
- VANDEMEVA HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- FLINT LAND LIMITED· beneficial owner87.5%· via CH PSC
- SHERBORNE NOMINEES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on R&H TRUST CO (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

People & control

6 parties · 0 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.

●
FLINT LAND LIMITED
Also holds roles at 7 other companies
- Ms Tamara Diane Corbinbeneficial owner
- Helle Elisabeth Skov Mclainbeneficial owner
- Mr Alan Milgatebeneficial owner
●
NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED
Also holds roles at 3 other companies
- Ms Xue Jiangbeneficial owner
- Mr David Erik Als Longmuirbeneficial owner
- Mr Aly Kanjibeneficial owner
●
PROSPECT NOMINEES LIMITED
Also holds roles at 9 other companies
- NEW STREET SQUARE DIRECTORS LTDbeneficial owner
- Mr Mark Harrisbeneficial owner
- Mr Christopher Jan Andrew Blissbeneficial owner
●
SHERBORNE NOMINEES LIMITED
Also holds roles at 4 other companies
- Mr James Jasbir Satpal Singhbeneficial owner
- Miss Sarah Jane Cookbeneficial owner
- Ms Rosemary Helen Haywardbeneficial owner
●
THE SQUARE NOMINEES LIMITED
Also holds roles at 1 other company
- RAWLINSON & HUNTER LLPbeneficial owner
●
VANDEMEVA HOLDINGS LIMITED
Also holds roles at 1 other company
- Miss Vanessa Evangelia Demoulas Evansbeneficial owner

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns R&H TRUST CO (UK) LIMITED?: In the current sources, R&H TRUST CO (UK) LIMITED is connected to PROSPECT NOMINEES LIMITED, THE SQUARE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is R&H TRUST CO (UK) LIMITED's risk level?: WhiteIntel flags R&H TRUST CO (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does R&H TRUST CO (UK) LIMITED appear across sources?: R&H TRUST CO (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on R&H TRUST CO (UK) 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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