Who owns TROVELAND LIMITED?

In the current sources, TROVELAND LIMITED is connected to Mr Ali Ahmed, Mr Ali Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TROVELAND LIMITED's risk level?

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

Where does TROVELAND LIMITED appear across sources?

TROVELAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TROVELAND LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-02-08
Legal form: ltd
Activity: 47910
Registered office: 27 Russell Street, Bolton, BL1 4BE, England

Low

Risk

TROVELAND LIMITED is a ltd registered in GB, incorporated 2022-02-08 (dissolved).

/03

Ownership & control

Owners / controllers

TROVELAND LIMITED
- Mr Ali Ahmed· beneficial owner100%· via OpenOwnership
- Mr Ali Ahmed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13899670
Status: dissolved
Type: ltd
Incorporated: 2022-02-08
Registered office: 27 Russell Street, Bolton, BL1 4BE, England
SIC: 47910

Officers · 1 active

AHMED, Ali
director · Pakistani · appt 2022-02-08

Beneficial owners · PSC · 1 current

●
Mr Ali Ahmed
individual PSC · England · since 2022-02-08
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TROVELAND LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on TROVELAND LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "7496cf39-3a5f-5d9b-85c3-924e76f9f1ef")