Who owns TRIUMPHUS LIMITED?

In the current sources, TRIUMPHUS LIMITED is connected to Mr Sudesh Vaidya, Mr Sudesh Vaidya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRIUMPHUS LIMITED's risk level?

WhiteIntel flags TRIUMPHUS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRIUMPHUS LIMITED appear across sources?

TRIUMPHUS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TRIUMPHUS LIMITED

Name: TRIUMPHUS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRIUMPHUS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-12-03
Legal form: ltd
Activity: 59111, 69202, 70229, 90030
Registered office: 17, Hanover Square,, London, W1S 1BN, England

Low

Risk

TRIUMPHUS LIMITED is a ltd registered in GB, incorporated 2014-12-03 (active).

/03

Ownership & control

Owners / controllers

TRIUMPHUS LIMITED
- Mr Sudesh Vaidya· beneficial owner100%· via OpenOwnership
- Mr Sudesh Vaidya· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

06 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
03 Dec 2014Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 09338785
Status: active
Type: ltd
Incorporated: 2014-12-03
Registered office: 17, Hanover Square,, London, W1S 1BN, England
SIC: 59111, 69202, 70229, 90030

Officers · 1 active

VAIDYA, Sudesh Vijay
director · British · appt 2014-12-03

Beneficial owners · PSC · 1 current

●
Mr Sudesh Vaidya
individual PSC · England · since 2016-06-08
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-06

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRIUMPHUS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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