- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
FRANK TRUMAN LIMITED
FRANK TRUMAN LIMITED — active UK company, incorporated 1970 (oo:GB-COH-00987006). UBO chain traced 8 hops, 8 owners, 4 holdings, 12 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1970-08-14
- Legal form
- ltd
- Activity
- 64929, 68100, 70229
- Registered office
- Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- FRANK TRUMAN LIMITED
- FRANK TRUMAN LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Registration status & corporate filings
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Register record, filings & financials
live · Companies House- Company no.
- 00987006
- Status
- active
- Type
- ltd
- Incorporated
- 1970-08-14
- Registered office
- Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
- SIC
- 64929, 68100, 70229
People & control
14 parties · 6 currentEvery 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.
- JAFFER, Haider Ladhu
- director · British · appointed 2006-09-18 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- JAFFER, Shaffin
- director · British · appointed 2023-12-07 · Companies House
- individual PSC · 25–50% shares · since 2020-02-04 · CH · PSC register
- JAFFER, Shellina
- director · British · appointed 2020-05-22 · Companies House
- individual PSC · 25–50% shares · since 2020-02-04 · CH · PSC register
- Mrs Shamsa Van Keulen
- individual PSC · 25–50% shares · since 2020-08-21 · CH · PSC register
- RAMAN, Manoj, Dr
- director · British · appointed 2016-10-03 · Companies House
- SULEMAN, Hassanali Amirali Dawood
- director · British · appointed 2006-11-01 · Companies House
- director · British · resigned · Companies House
- DYER, Elaine Jacqueline
- secretary · British · appointed 1992-01-27 · resigned · Companies House
- HANDY CROSS DEV CO LTDAlso holds roles at 3 other companies
- HANDYCROSS OPCO LIMITEDbeneficial owner
- Mr Andrew Stuart Townsendbeneficial owner
- HANDY CROSS HOLD CO LTDbeneficial owner
- JAFFER, Salim
- director · British · appointed 1998-06-22 · resigned · Companies House
- JAFFER, Zahoor Haider
- secretary · British · appointed 1997-06-01 · resigned · Companies House
- director · British · appointed 1995-07-24 · resigned · Companies House
- JETHA, Mohmed Sultan
- director · British · appointed 2016-10-03 · resigned · Companies House
- KANJI, Mehboob
- director · British · resigned · Companies House
- LEENA HOMES LIMITEDAlso holds roles at 2 other companies
- Mr Haider Ladhu Jafferbeneficial owner
- Frank Truman Limitedbeneficial owner
- LEENA PLAZA LIMITEDAlso holds roles at 10 other companies
- H.P.M.C. LIMITEDbeneficial owner
- Ms Sumitar Jainbeneficial owner
- Mr Pankaj Jainbeneficial owner
14 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRANK TRUMAN LIMITED?
- What is FRANK TRUMAN LIMITED's risk level?
- Where does FRANK TRUMAN LIMITED appear across sources?