---
title: "216 TRINITY ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/402509ab-e539-59d4-ab13-2f0ad2d8a2bd
json: https://whiteintel.dev/api/public/dossier/402509ab-e539-59d4-ab13-2f0ad2d8a2bd
identifier: oo:GB-COH-12698600
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 216 TRINITY ROAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12698600`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/402509ab-e539-59d4-ab13-2f0ad2d8a2bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/402509ab-e539-59d4-ab13-2f0ad2d8a2bd  

## Ownership & control

### Owners / controllers

- **Mr Pascual Hamid Ouramdane** (beneficial owner) — https://whiteintel.dev/entity/e1881eb1-84f3-50d9-ae3a-c6b8720589f8
- **Mr Witsanu Srisuksai** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7c818d6-1bb2-5a60-bc85-8cbc0f687cef
- **Mr Witsanu Srisuksai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8393319f-46dc-4ad4-b0bf-6451a4bfb077
- **Mr Pascual Hamid Ouramdane** (beneficial owner) — https://whiteintel.dev/entity/9beb752b-eccf-4d07-af60-1b13058b4fda

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

1. **Mr Pascual Hamid Ouramdane** — beneficial owner → *216 TRINITY ROAD LIMITED*
1. **Mr Witsanu Srisuksai** — beneficial owner 100% → *216 TRINITY ROAD LIMITED*
1. **Mr Witsanu Srisuksai** — beneficial owner 87.5% → *216 TRINITY ROAD LIMITED*
1. **Mr Pascual Hamid Ouramdane** — beneficial owner → *216 TRINITY ROAD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12698600`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-25
- **Registered office:** 216 Trinity Road, London, SW17 7HP, England
- **SIC:** 68209

### Officers

- SRISUKSAI, Witsanu — director · British · appointed 2021-01-14
- OURAMDANE, Pascaul — secretary · appointed 2021-01-14 · resigned 2021-06-30
- OURAMDANE, Pascual Hamid — director · British · appointed 2020-06-25 · resigned 2021-01-14

### Beneficial owners (Persons with Significant Control)

- Mr Witsanu Srisuksai — 75–100% shares · individual PSC · England — since 2021-01-14
- Mr Pascual Hamid Ouramdane — significant influence or control · individual PSC · United Kingdom — ceased 2021-01-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12698600
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12698600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **216 TRINITY ROAD LIMITED**. Human view: https://whiteintel.dev/entity/402509ab-e539-59d4-ab13-2f0ad2d8a2bd · Structured JSON: https://whiteintel.dev/api/public/dossier/402509ab-e539-59d4-ab13-2f0ad2d8a2bd._

_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"._