Who owns STERLING TRUST PROFESSIONAL LIMITED?

In the current sources, STERLING TRUST PROFESSIONAL LIMITED is connected to STERLING TRUST FINANCIAL CONSULTING LIMITED, STERLING TRUST FINANCIAL CONSULTING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STERLING TRUST PROFESSIONAL LIMITED's risk level?

WhiteIntel flags STERLING TRUST PROFESSIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STERLING TRUST PROFESSIONAL LIMITED appear across sources?

STERLING TRUST PROFESSIONAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 27
Resolved records: 1

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

Legal entityLowActive

STERLING TRUST PROFESSIONAL LIMITED

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

STERLING TRUST PROFESSIONAL LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04526641). UBO chain traced 27 hops, 2 owners, 9 officers. Cited to 2…

OO GB-COH-04526641Inc. 04 Sept 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-09-04
Legal form: ltd
Activity: 65110, 65120, 65201, 65300
Registered office: 10-11 Austin Friars, London, EC2N 2HG, England

/02

Also appears in

GLEIF

STERLING TRUST PROFESSIONAL LTDGLEIF · lei:21380047GIK5IE3CIW31

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

STERLING TRUST PROFESSIONAL LIMITED
- STERLING TRUST FINANCIAL CONSULTING LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

27-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 STERLING TRUST PROFESSIONAL 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

YOURS AFTER YOU UNLOCK · PAID

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
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/04

Register record, filings & financials

live · Companies House

Company no.: 04526641
Status: active
Type: ltd
Incorporated: 2002-09-04
Registered office: 10-11 Austin Friars, London, EC2N 2HG, England
SIC: 65110, 65120, 65201, 65300

/05

People & control

10 parties · 2 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.

●
HAMMICK, Paul Alan
- director · British · appointed 2023-05-16 · Companies House
■
Sterling Trust Financial Consulting Limited
- corporate PSC · 75–100% shares · England · since 2024-09-30 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2024-09-30 · CH · PSC register
Also holds roles at 8 other companies
- NHA FINANCIAL SERVICES LIMITEDbeneficial owner
- Kw Uk Wealth Planning Holdco Limitedbeneficial owner
- Kw Uk Financial Holdings Limitedbeneficial owner
●
BERNSTEIN, Richard Paul
- director · British · appointed 2021-07-27 · resigned · Companies House
●
COLEMAN, Peter Brian
- director · British · appointed 2024-08-14 · resigned · Companies House
●
GOULDING, Patrick Joseph
- director · Irish · appointed 2020-06-23 · resigned · Companies House
●
GRANTHAM, Deborah Michelle
- secretary · British · appointed 2002-09-04 · resigned · Companies House
●
GRANTHAM, Jeffrey
- director · British · appointed 2002-09-04 · resigned · Companies House
●
LAWRENCE, David Frank
- director · British · appointed 2024-06-14 · resigned · Companies House
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2002-09-04 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2002-09-04 · resigned · Companies House

10 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns STERLING TRUST PROFESSIONAL LIMITED?: In the current sources, STERLING TRUST PROFESSIONAL LIMITED is connected to STERLING TRUST FINANCIAL CONSULTING LIMITED, STERLING TRUST FINANCIAL CONSULTING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STERLING TRUST PROFESSIONAL LIMITED's risk level?: WhiteIntel flags STERLING TRUST PROFESSIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STERLING TRUST PROFESSIONAL LIMITED appear across sources?: STERLING TRUST PROFESSIONAL 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 STERLING TRUST PROFESSIONAL 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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