Who owns TRUVA TRUSTEES 4 LIMITED?

In the current sources, TRUVA TRUSTEES 4 LIMITED is connected to TRUVA SERVICES LIMITED, TRUVA CORP HOLDINGS LIMITED, Mr Daniel Beach, TRUVA TRUST CORPORATION PLC, TRUVA SERVICES LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRUVA TRUSTEES 4 LIMITED's risk level?

WhiteIntel flags TRUVA TRUSTEES 4 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRUVA TRUSTEES 4 LIMITED appear across sources?

TRUVA TRUSTEES 4 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TRUVA TRUSTEES 4 LIMITED

Name: TRUVA TRUSTEES 4 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRUVA TRUSTEES 4 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
Officers: 3
Beneficial owners: 5
Same address: 8
UBO hops: 27

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-06-04
Legal form: ltd
Activity: 64999
Registered office: Fourth Floor, 30 Bedford Street, London, WC2E 9ED, England

Low

Risk

TRUVA TRUSTEES 4 LIMITED is a ltd registered in GB, incorporated 2020-06-04 (active).

/03

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.

Owners / controllers

TRUVA TRUSTEES 4 LIMITED
- TRUVA SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- TRUVA CORP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Daniel Beach· beneficial owner100%· via OpenOwnership
- TRUVA TRUST CORPORATION PLC· beneficial owner100%· via OpenOwnership
- Mr Daniel Beach· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedStandard

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

Unlock in the full dossier

/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

29 Feb 2028Companies House
Accounts due
14 Mar 2027Companies House
Confirmation statement due
31 May 2026iXBRL
Accounts filed for period ending 2026-05-31
31 May 2026Companies House
Latest accounts made up
04 Jun 2020Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12644692
Status: active
Type: ltd
Incorporated: 2020-06-04
Registered office: Fourth Floor, 30 Bedford Street, London, WC2E 9ED, England
SIC: 64999

Officers · 1 active

DENIZ, Alper
director · British · appt 2021-09-07
BEACH, Daniel(resigned)
director · British · appt 2020-06-04
BEACH, Joshua(resigned)
director · British · appt 2020-06-24

Beneficial owners · PSC · 1 current

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Truva Trust Corporation Plc
corporate PSC · England · since 2025-02-06 · trace owners →
75–100% shares
■
Truva Corp Holdings Limited
corporate PSC · England · ceased 2025-02-06 · trace owners →
75–100% shares
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Truva Corp Holdings Limited
corporate PSC · England · ceased 2022-06-01 · trace owners →
75–100% shares
■
Truva Services Limited
corporate PSC · England · ceased 2022-06-04 · trace owners →
75–100% shares
●
Mr Daniel Beach
individual PSC · United Kingdom · ceased 2020-07-10
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: 2026-05-31
Accounts due: 2028-02-29
Confirmation stmt due: 2027-03-14

FORMERLY KNOWN AS

TRUVA NOMINEE DIRECTOR 2 LIMITED

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£100
Shareholder funds	£100
Current assets	£100
Employees	0

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

61 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRUVA SERVICES LIMITED

Mr Alper Denizbeneficial owner
TRUVA CORPORATE ADMINISTRATION LIMITEDbeneficial owner
TRUVA SHARE TRUSTEE LIMITEDbeneficial owner
Mr Daniel Beachbeneficial owner
TRUVA TRUSTEES LIMITEDbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner
TRUVA TRUST CORPORATION PLCbeneficial owner
ROXBURY INVESTMENT MANAGEMENT LIMITEDbeneficial owner
TRUVA TRUSTEES 3 LIMITEDbeneficial owner
Mr Alper Denizbeneficial owner
Mrs Jane Laidlerbeneficial owner
TRUVA SHARE TRUSTEE LIMITEDbeneficial owner
TRUVA TRUSTEES LIMITEDbeneficial owner
TRUVA CORPORATE ADMINISTRATION LIMITEDbeneficial owner
Mrs Jane Laidlerbeneficial owner
Mr Alper Denizbeneficial owner
Mr Daniel Beachbeneficial owner
TRUVA TRUSTEES 3 LIMITEDbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner
Mr Alper Denizbeneficial owner
TRUVA TRUST CORPORATION PLCbeneficial owner
TRUVA TRUSTEES LIMITEDbeneficial owner
ROXBURY INVESTMENT MANAGEMENT LIMITEDbeneficial owner
TRUVA SHARE TRUSTEE LIMITEDbeneficial owner

TRUVA CORP HOLDINGS LIMITED

TRUVA TRUSTEES 3 LIMITEDbeneficial owner
TRUVA TRUSTEES 1 LIMITEDbeneficial owner
TRUVA TRUSTEES LIMITEDbeneficial owner
TRUVA TRUSTEES 2 LIMITEDbeneficial owner
TRUVA CORPORATE ADMINISTRATION LIMITEDbeneficial owner
TRUVA TRUST CORPORATION PLCbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner
TRUVA LEGAL SERVICES LIMITEDbeneficial owner
TRUVA SHARE TRUSTEE LIMITEDbeneficial owner
Mr Alper Denizbeneficial owner
TRUVA SHARE TRUSTEE LIMITEDbeneficial owner
TRUVA TRUSTEES 2 LIMITEDbeneficial owner
TRUVA TRUSTEES 1 LIMITEDbeneficial owner
TRUVA LEGAL SERVICES LIMITEDbeneficial owner
TRUVA TRUST CORPORATION PLCbeneficial owner
TRUVA CORPORATE ADMINISTRATION LIMITEDbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner
TRUVA TRUSTEES 3 LIMITEDbeneficial owner
QOREX INVESTMENT LIMITEDbeneficial owner
Mr Alper Denizbeneficial owner
TRUVA TRUSTEES LIMITEDbeneficial owner

TRUVA TRUST CORPORATION PLC

TRUVA CORP HOLDINGS LIMITEDbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner
TRUVA SHARE TRUSTEE LIMITEDbeneficial owner
TRUVA TRUSTEES 1 LIMITEDbeneficial owner
TRUVA TRUSTEES 2 LIMITEDbeneficial owner
TRUVA TRUSTEES 3 LIMITEDbeneficial owner
TRUVA TRUSTEES LIMITEDbeneficial owner
Mr Alper Denizbeneficial owner
Mr Alper Denizbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner
TRUVA SHARE TRUSTEE LIMITEDbeneficial owner
TRUVA TRUSTEES 1 LIMITEDbeneficial owner
TRUVA TRUSTEES 2 LIMITEDbeneficial owner
TRUVA TRUSTEES 3 LIMITEDbeneficial owner
TRUVA TRUSTEES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRUVA TRUSTEES 4 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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Community notes
Full ownership trace to the UBOStandard
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