Who owns TRUFFLE TRADING LIMITED?

In the current sources, TRUFFLE TRADING LIMITED is connected to Miss Gabriella Truffle Turner, Miss Gabriella Truffle Turner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRUFFLE TRADING LIMITED's risk level?

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

Where does TRUFFLE TRADING LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

TRUFFLE TRADING LIMITED

Name: TRUFFLE TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRUFFLE TRADING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-05-19
Legal form: ltd
Activity: 47910
Registered office: 10 Huron Road, London, SW17 8RB, England

TRUFFLE TRADING LIMITED is a ltd registered in GB, incorporated 2015-05-19 (active).

Ownership & control

Owners / controllers

TRUFFLE TRADING LIMITED
- Miss Gabriella Truffle Turner· beneficial owner· via OpenOwnership
- Miss Gabriella Truffle Turner· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Gabriella Truffle Turnerbeneficial owner→TRUFFLE TRADING LIMITED
1Miss Gabriella Truffle Turnerbeneficial owner→TRUFFLE TRADING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Mar 2027Companies House
Accounts due
03 May 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
19 May 2015Companies House
Registered

Company profile· live · Companies House

Company no.: 09598388
Status: active
Type: ltd
Incorporated: 2015-05-19
Registered office: 10 Huron Road, London, SW17 8RB, England
SIC: 47910

Officers · 1 active

TURNER, Gabriella Truffle
director · British · appt 2015-05-19

Beneficial owners · PSC · 1 current

●
Miss Gabriella Truffle Turner
individual PSC · England · since 2016-05-19
significant influence or control

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-05-03overdue