---
title: "TRUSTGUARD PROPERTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5be338c8-bf59-5650-91aa-455aef78069c
json: https://whiteintel.dev/api/public/dossier/5be338c8-bf59-5650-91aa-455aef78069c
identifier: oo:GB-COH-15665844
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRUSTGUARD PROPERTY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15665844`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5be338c8-bf59-5650-91aa-455aef78069c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5be338c8-bf59-5650-91aa-455aef78069c  

## Ownership & control

### Owners / controllers

- **Mr Ivan Banakh** (beneficial owner) — 50% — https://whiteintel.dev/entity/190060de-aff9-5cd3-8d5a-2d7e1105d0dd
- **GEMINI S.S. LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0453e652-6244-541a-b26e-f1a2587eae52
- **GEMINI S.S. LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0453e652-6244-541a-b26e-f1a2587eae52
- **Mr Ivan Banakh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63620379-e668-468e-9927-c00d45a5a69c

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

A **8-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:** `15665844`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-22
- **Registered office:** Flat 78 Darjeeling House, Memorial Avenue, Slough, SL1 3GN, England
- **SIC:** 68100, 68209, 68310, 73110

### Officers

- DRAGO, Maksym — director · Ukrainian · appointed 2025-03-05
- DRAGO, Anastasiya — director · Ukrainian · appointed 2024-04-22 · resigned 2025-03-05

### Beneficial owners (Persons with Significant Control)

- [Gemini S.S. Ltd](https://whiteintel.dev/entity/0453e652-6244-541a-b26e-f1a2587eae52) — 75–100% shares · corporate PSC · England — since 2024-04-22
- Mr Ivan Banakh — 25–50% shares · individual PSC · England — ceased 2024-07-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15665844
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15665844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUSTGUARD PROPERTY LTD**. Human view: https://whiteintel.dev/entity/5be338c8-bf59-5650-91aa-455aef78069c · Structured JSON: https://whiteintel.dev/api/public/dossier/5be338c8-bf59-5650-91aa-455aef78069c._

_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"._