- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
7IM TRUSTEES LIMITED
7IM TRUSTEES LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10902026). UBO chain traced 8 hops, 1 owner, 8 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-08-07
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 1 Angel Court, London, EC2R 7HJ, United Kingdom
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.
- 7IM TRUSTEES LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 7IM TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 10902026
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-07
- Registered office
- 1 Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 99999
People & control
7 parties · 4 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.
- INDIGO CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2021-09-29 · Companies House
- PROCTOR, Dean Michael
- director · British · appointed 2019-07-26 · Companies House
- Seven Investment Management Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2017-08-07 · CH · PSC register
Also holds roles at 3 other companies- 7IM LIMITEDbeneficial owner
- 7IM HOLDINGS LIMITEDbeneficial owner
- 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITEDbeneficial owner
- WALKER, Duncan Richard
- director · British · appointed 2019-10-21 · Companies House
- secretary · appointed 2019-10-21 · resigned · Companies House
- SHERIDAN, Thomas Gerard
- director · British · appointed 2017-08-07 · resigned · Companies House
- SPARROW, Charles Edward
- secretary · appointed 2017-08-07 · resigned · Companies House
- director · British · appointed 2017-08-07 · resigned · Companies House
- YOUNG, Bernadette Clare
- secretary · appointed 2020-02-26 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 7IM TRUSTEES LIMITED?
- What is 7IM TRUSTEES LIMITED's risk level?
- Where does 7IM TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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