--- title: "TT VISA SERVICES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/56e45e67-416f-5a46-bb29-20d61fb5eb84 json: https://whiteintel.dev/api/public/dossier/56e45e67-416f-5a46-bb29-20d61fb5eb84 identifier: oo:GB-COH-03379675 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TT VISA SERVICES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03379675` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/56e45e67-416f-5a46-bb29-20d61fb5eb84 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56e45e67-416f-5a46-bb29-20d61fb5eb84 ## Cross-source identity The same real-world entity, resolved across sources: - **TT VISA SERVICES LIMITED** — GLEIF · `lei:2138009GEUDQFBXS1S43` — https://whiteintel.dev/entity/0f3413dc-7672-54f7-b587-f24e7cf80277 ## Ownership & control ### Owners / controllers - **TRINA GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/91dce15d-8e14-580c-a475-d8bcc26151fe - **TRINA GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/91dce15d-8e14-580c-a475-d8bcc26151fe - **VDASH LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9bb49a46-e82e-49f9-abb0-5b3cc6abf388 - **EQT VII (NO.1) LIMITED PARTNERSHIP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad9639bc-daf5-5cfe-bec3-0e719f337295 - **EQT VII (NO.2) LIMITED PARTNERSHIP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aed33571-4763-53d6-92a9-7e27adeccb47 ### UBO chain (walk to the ultimate owner) A **39-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:** `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 ### Officers - [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2016-02-23 - DAMANIA, Preetesh — director · Indian · appointed 2020-03-09 - PANDEY, Avay Kumar — director · Indian · appointed 2024-01-08 - SAMUEL, Elizabeth — director · Indian · appointed 2024-01-08 - SMITH, Andrew Granville — secretary · British · appointed 1997-06-18 · resigned 1998-10-28 - STARLING, Rebecca Jean Godwin — secretary · British · appointed 1998-10-28 · resigned 2001-04-05 - WALTER, Joyce — secretary · British · appointed 2001-04-05 · resigned 2015-12-18 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-06-02 · resigned 1997-06-18 - ABBEY, Kevin Fasham — director · British · appointed 1997-10-31 · resigned 2001-11-16 - BAKER, John Theodore Nowell — director · British · appointed 1997-10-31 · resigned 1998-10-28 - BAKER, Robert Herbert Reading — director · British · appointed 1997-10-31 · resigned 1998-10-28 - BROCKBANK, Deborah Ann — director · British · appointed 2014-10-15 · resigned 2017-05-15 - DE CANSON, Olivier Jacques Marie — director · French · appointed 2017-10-24 · resigned 2020-03-09 - DIESTER, Dirk Andreas — director · German · appointed 2015-07-28 · resigned 2016-04-27 - GIFFORD, Mark Anthony — director · British · appointed 2000-02-15 · resigned 2002-01-31 - HADDON, Michelle — director · British · appointed 2012-03-27 · resigned 2012-08-14 - HOWELL, David — director · British · appointed 1998-10-28 · resigned 2001-05-03 - JOHN, Andrew Lloyd — director · British · appointed 2007-10-15 · resigned 2012-11-19 - JONES, Derek — director · British · appointed 2007-10-15 · resigned 2008-08-31 - KANG, Jaspal Singh — director · British · appointed 2012-11-13 · resigned 2015-07-31 ### Beneficial owners (Persons with Significant Control) - [Vdash Limited](https://whiteintel.dev/entity/9bb49a46-e82e-49f9-abb0-5b3cc6abf388) — significant influence or control · corporate PSC · United Kingdom — since 2021-08-02 - [Eqt Vii (No.1) Limited Partnership](https://whiteintel.dev/entity/ad9639bc-daf5-5cfe-bec3-0e719f337295) — 25–50% shares · corporate PSC · United Kingdom — ceased 2017-08-22 - [Eqt Vii (No.2) Limited Partnership](https://whiteintel.dev/entity/aed33571-4763-53d6-92a9-7e27adeccb47) — 25–50% shares · corporate PSC · United Kingdom — ceased 2017-08-22 - [Trina Group Limited](https://whiteintel.dev/entity/91dce15d-8e14-580c-a475-d8bcc26151fe) — significant influence or control · corporate PSC · United Kingdom — ceased 2017-08-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03379675 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03379675 ## 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 **TT VISA SERVICES LIMITED** — https://whiteintel.dev/entity/56e45e67-416f-5a46-bb29-20d61fb5eb84 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TT VISA SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/56e45e67-416f-5a46-bb29-20d61fb5eb84 · Structured JSON: https://whiteintel.dev/api/public/dossier/56e45e67-416f-5a46-bb29-20d61fb5eb84._ _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"._