Who owns TRILLION TRADING COMPANY LIMITED?

In the current sources, TRILLION TRADING COMPANY LIMITED is connected to Mr Parvesh Kumar Hargun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRILLION TRADING COMPANY LIMITED's risk level?

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

Where does TRILLION TRADING COMPANY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TRILLION TRADING COMPANY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-12-15
Legal form: ltd
Activity: 43390
Registered office: 24 Heather Road, Birmingham, B43 5BY, United Kingdom

Low

Risk

TRILLION TRADING COMPANY LIMITED is a ltd registered in GB, incorporated 2016-12-15 (active).

/03

Ownership & control

Owners / controllers

TRILLION TRADING COMPANY LIMITED
- Mr Parvesh Kumar Hargun· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Activity timeline

25 Sept 2027Companies House
Accounts due
08 Feb 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
15 Dec 2016Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 10528325
Status: active
Type: ltd
Incorporated: 2016-12-15
Registered office: 24 Heather Road, Birmingham, B43 5BY, United Kingdom
SIC: 43390

Officers · 1 active

HARGUN, Parvesh Kumar
director · British · appt 2016-12-15

Beneficial owners · PSC · 1 current

●
Mr Parvesh Kumar Hargun
individual PSC · United Kingdom · since 2016-12-15
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-12-31
Accounts due: 2027-09-25
Confirmation stmt due: 2027-02-08

FORMERLY KNOWN AS

P S PROPERTY MAINTENANCE LTD
HOOD LINE SPORTSWEAR LIMITED
PS PROPERTY MAINTENANCE LTD

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRILLION TRADING COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

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