- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TRIDENT FUNDING LIMITED
TRIDENT FUNDING LIMITED — administration UK company, incorporated 2024 (oo:GB-COH-15894362). UBO chain traced 19 hops, 2 owners, 5 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- administration
- Incorporated
- 2024-08-13
- Legal form
- ltd
- Activity
- 64999
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TRIDENT FUNDING LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TRIDENT FUNDING LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 15894362
- Status
- administration
- Type
- ltd
- Incorporated
- 2024-08-13
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
- SIC
- 64999
People & control
6 parties · 5 currentEvery 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.
- JOINT CORPORATE SERVICES LIMITED
- corporate director · appointed 2024-08-13 · Companies House
- QAYYUM, Abdul
- director · Pakistani · appointed 2025-05-02 · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2024-08-13 · Companies House
- TMF CORPORATE DIRECTORS LIMITED
- corporate director · appointed 2024-08-13 · Companies House
- Tmf Trustee Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-08-13 · CH · PSC register
Also holds roles at 60 other companies- SECURITISATION OF CONSUMER AGREEMENTS LIMITEDbeneficial owner
- BRIDGE OPPORTUNITY LIMITEDbeneficial owner
- TC FUNDING I LIMITEDbeneficial owner
- SAVJANI, Nita Ramesh
- director · British · appointed 2024-08-13 · resigned · Companies House
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRIDENT FUNDING LIMITED?
- What is TRIDENT FUNDING LIMITED's risk level?
- Where does TRIDENT FUNDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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