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LIVE · CORPUS
Dossier

TRINITY BEV LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2018-05-25
Legal form
ltd
Activity
11070
Registered office
Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4DP, United Kingdom

TRINITY BEV LTD is a ltd registered in GB, incorporated 2018-05-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11384006
Status
active
Type
ltd
Incorporated
2018-05-25
Registered office
Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4DP, United Kingdom
SIC
11070
Officers · 1 active
  • PURDIE, Charles
    director · British · appt 2018-05-25
  • TROXLER, Seth(resigned)
    director · American · appt 2019-04-30
Beneficial owners · PSC · 1 current
  • Mr Charles Purdie
    individual PSC · England · since 2018-05-25
    75–100% shares
  • Seth Troxler
    individual PSC · England · ceased 2020-06-05
    50–75% shares

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

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-19

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRINITY BEV LTD. 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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