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Coverage — measured
Sources fused
2
Ownership hops held
39
Resolved records
1

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

Legal entityLowActive

TT VISA SERVICES LIMITED

TT VISA SERVICES LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03379675). UBO chain traced 39 hops, 5 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03379675Inc. 02 Jun 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-06-02
Legal form
ltd
Activity
74990
Registered office
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
39 hops lockedDOSSIER

39-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TT VISA SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
03379675
Status
active
Type
ltd
Incorporated
1997-06-02
Registered office
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
SIC
74990
/05

People & control

23 parties · 5 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.

23 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TT VISA SERVICES LIMITED?
In the current sources, TT VISA SERVICES LIMITED is connected to TRINA GROUP LIMITED, TRINA GROUP LIMITED, VDASH LIMITED, EQT VII (NO.1) LIMITED PARTNERSHIP, EQT VII (NO.2) LIMITED PARTNERSHIP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TT VISA SERVICES LIMITED's risk level?
WhiteIntel flags TT VISA SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TT VISA SERVICES LIMITED appear across sources?
TT VISA SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TT VISA SERVICES 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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