Who owns TRESPA U.K. LIMITED?

In the current sources, TRESPA U.K. LIMITED is connected to TRESPA U.K. LIMITED, Hal Investments Nederland B.V, Hal Trustee Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRESPA U.K. LIMITED's risk level?

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

Where does TRESPA U.K. LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TRESPA U.K. LIMITED

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

TRESPA U.K. LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02965968). UBO chain traced 3 hops, 3 owners, 12 officers. Cited to 2 registries.

OO GB-COH-02965968Inc. 07 Sept 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1994-09-07
Legal form: ltd
Activity: 46130
Registered office: Formica Ltd., Coast Road, North Shields, Tyne & Wear, NE29 8RE

/02

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

TRESPA U.K. LIMITED
- TRESPA U.K. LIMITED· beneficial owner100%· via OpenOwnership
- Hal Investments Nederland B.V· beneficial owner87.5%· via CH PSC
- Hal Trustee Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

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

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Everything we hold on TRESPA U.K. LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 02965968
Status: active
Type: ltd
Incorporated: 1994-09-07
Registered office: Formica Ltd., Coast Road, North Shields, Tyne & Wear, NE29 8RE
SIC: 46130

/04

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAMEN, Freek Jozef
- director · Dutch · appointed 2023-01-01 · Companies House
■
Hal Trustee Limited
- corporate PSC · 75–100% shares · Bermuda · since 2016-04-06 · CH · PSC register
●
RABOT, Giles
- director · French · appointed 2023-01-01 · Companies House
●
BOOMS, Paul Andre
- director · Dutch · appointed 2009-07-01 · resigned · Companies House
●
HAGGIS, Robert Arthur
- secretary · British · appointed 1995-01-11 · resigned · Companies House
■
Hal Investments Nederland B.V
- corporate PSC · 75–100% shares · Netherlands · ceased 2016-04-06 · CH · PSC register
●
HORBACH, Jan Andreas Leonardis
- director · Dutch · appointed 2011-08-01 · resigned · Companies House
●
JANISSEN, Paul Willem Everard Maria
- director · Dutch · appointed 2014-02-01 · resigned · Companies House
●
NQH (CO SEC) LIMITED
- corporate nominee secretary · appointed 1994-09-07 · resigned · Companies House
●
NQH LIMITED
- corporate nominee director · appointed 1994-09-07 · resigned · Companies House
●
SCHOUTEN, Frank
- director · Dutch · appointed 1994-11-23 · resigned · Companies House
●
TRESPA U.K. LIMITED
Also holds roles at 2 other companies
- Hal Investments Nederland B.Vbeneficial owner
- Hal Trustee Limitedbeneficial owner
●
VAN KESSEL, Stephanus Franciscus Antonius
- director · Dutch · appointed 2009-07-01 · resigned · Companies House
●
VERAART, Cornelis Johannes Ivon
- director · Dutch · appointed 2009-08-01 · resigned · Companies House
- director · Dutch · appointed 2005-01-01 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRESPA U.K. LIMITED?: In the current sources, TRESPA U.K. LIMITED is connected to TRESPA U.K. LIMITED, Hal Investments Nederland B.V, Hal Trustee Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRESPA U.K. LIMITED's risk level?: WhiteIntel flags TRESPA U.K. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRESPA U.K. LIMITED appear across sources?: TRESPA U.K. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRESPA U.K. LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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