---
title: "TRANS-WORLD GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/745eed26-b2be-5194-b214-0cfd19d29ccc
json: https://whiteintel.dev/api/public/dossier/745eed26-b2be-5194-b214-0cfd19d29ccc
identifier: oo:GB-COH-02586047
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANS-WORLD GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02586047`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/745eed26-b2be-5194-b214-0cfd19d29ccc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/745eed26-b2be-5194-b214-0cfd19d29ccc  

## Ownership & control

### Owners / controllers

- **Mr Reuben David Reuben** (beneficial owner) — 75% — https://whiteintel.dev/entity/a55eeaf8-c283-58f4-bbdb-30c3cf512dba
- **Mr Reuben David Reuben** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/13f9e202-1714-4fb2-82be-7707ffffb6b7

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

A **2-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:** `02586047`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-02-27
- **Registered office:** 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
- **SIC:** 70100

### Officers

- COLLINS, William Richard — director · British · appointed 2007-10-25
- NAHUM, Stephane Abraham Joseph — director · French · appointed 2024-11-11
- BENJAMIN, Anne — secretary · British · appointed 2002-05-10 · resigned 2019-07-12
- BOSMAN, Michael John — secretary · British · resigned 2002-05-10
- BAKER, David Leon — director · British · appointed 2003-08-19 · resigned 2004-10-13
- BEKHOR, Alan Richard — director · British · appointed 1997-03-10 · resigned 1999-02-15
- BOSMAN, Michael John — director · British · resigned 2002-05-10
- GUBBAY, Michael David — director · British · appointed 2002-05-10 · resigned 2011-09-27
- GUBBAY, Michael David — director · British · appointed 1994-07-29 · resigned 1995-02-27
- NAHUM, Stephane Abraham Joseph — director · French · appointed 2004-10-13 · resigned 2007-10-25
- REUBEN, David — director · British · resigned 2002-05-10
- SAWYER, Eileen Marie — director · British · appointed 2022-10-06 · resigned 2024-11-11
- TURNER, Malcolm Robin — director · British · appointed 2002-05-10 · resigned 2022-10-06

### Beneficial owners (Persons with Significant Control)

- Mr Reuben David Reuben — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02586047
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02586047

## 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 **TRANS-WORLD GROUP LIMITED** — https://whiteintel.dev/entity/745eed26-b2be-5194-b214-0cfd19d29ccc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS-WORLD GROUP LIMITED**. Human view: https://whiteintel.dev/entity/745eed26-b2be-5194-b214-0cfd19d29ccc · Structured JSON: https://whiteintel.dev/api/public/dossier/745eed26-b2be-5194-b214-0cfd19d29ccc._

_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"._