---
title: "TRUVA TRUSTEES 4 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4de558d7-a5cd-56fa-8d29-859f3ebabac4
json: https://whiteintel.dev/api/public/dossier/4de558d7-a5cd-56fa-8d29-859f3ebabac4
identifier: oo:GB-COH-12644692
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRUVA TRUSTEES 4 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12644692`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4de558d7-a5cd-56fa-8d29-859f3ebabac4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4de558d7-a5cd-56fa-8d29-859f3ebabac4  

## Ownership & control

### Owners / controllers

- **TRUVA SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4331ca65-b7b5-5514-9743-632a4b78ee80
- **TRUVA CORP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a6f39df-2f61-59c4-8949-ec88ad977952
- **Mr Daniel Beach** (beneficial owner) — 100% — https://whiteintel.dev/entity/323c0f45-196f-52b3-a703-964b09038d7d
- **TRUVA TRUST CORPORATION PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/8cdae168-df1a-58eb-bcf9-9026d876be7b
- **TRUVA SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4331ca65-b7b5-5514-9743-632a4b78ee80
- **TRUVA CORP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a6f39df-2f61-59c4-8949-ec88ad977952
- **TRUVA CORP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a6f39df-2f61-59c4-8949-ec88ad977952
- **TRUVA TRUST CORPORATION PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cdae168-df1a-58eb-bcf9-9026d876be7b
- **Mr Daniel Beach** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3798aba4-a6a1-4776-a64d-d244319afbfe

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

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12644692`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-04
- **Registered office:** Fourth Floor, 30 Bedford Street, London, WC2E 9ED, England
- **SIC:** 64999

## Financials (Companies House accounts)

| Figure | 2026-05-31 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |
| Current assets | £100 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DENIZ, Alper — director · British · appointed 2021-09-07
- BEACH, Daniel — director · British · appointed 2020-06-04 · resigned 2021-09-07
- BEACH, Joshua — director · British · appointed 2020-06-24 · resigned 2021-09-07

### Beneficial owners (Persons with Significant Control)

- [Truva Trust Corporation Plc](https://whiteintel.dev/entity/8cdae168-df1a-58eb-bcf9-9026d876be7b) — 75–100% shares · corporate PSC · England — since 2025-02-06
- [Truva Corp Holdings Limited](https://whiteintel.dev/entity/3a6f39df-2f61-59c4-8949-ec88ad977952) — 75–100% shares · corporate PSC · England — ceased 2025-02-06
- [Truva Corp Holdings Limited](https://whiteintel.dev/entity/3a6f39df-2f61-59c4-8949-ec88ad977952) — 75–100% shares · corporate PSC · England — ceased 2022-06-01
- [Truva Services Limited](https://whiteintel.dev/entity/4331ca65-b7b5-5514-9743-632a4b78ee80) — 75–100% shares · corporate PSC · England — ceased 2022-06-04
- Mr Daniel Beach — 75–100% shares · individual PSC · United Kingdom — ceased 2020-07-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12644692
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12644692/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12644692

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRUVA TRUSTEES 4 LIMITED** — https://whiteintel.dev/entity/4de558d7-a5cd-56fa-8d29-859f3ebabac4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUVA TRUSTEES 4 LIMITED**. Human view: https://whiteintel.dev/entity/4de558d7-a5cd-56fa-8d29-859f3ebabac4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4de558d7-a5cd-56fa-8d29-859f3ebabac4._

_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"._