Who owns Trx Uk, Ltd?

In the current sources, Trx Uk, Ltd is connected to Sap Se. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Trx Uk, Ltd's risk level?

WhiteIntel flags Trx Uk, Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Trx Uk, Ltd appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Trx Uk, Ltd

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

Trx Uk, Ltd — dissolved UK company, incorporated 1999 (gb-coh:03854369). UBO chain traced 1 hop, 1 owner, 1 holding, 20 officers. Every claim linked to its…

GB-COH 03854369Inc. 06 Oct 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 1999-10-06
Legal form: ltd
Activity: 82990
Registered office: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, United Kingdom

/02

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.

Owners / controllers

Trx Uk, Ltd
- Sap Se· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Trx Uk, Ltd
- TRX EUROPE, LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Trx Uk, Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Trx Uk, Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on Trx Uk, Ltd is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 03854369
Status: dissolved
Type: ltd
Incorporated: 1999-10-06
Registered office: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, United Kingdom
SIC: 82990

/04

People & control

20 parties · 3 current

Every 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.

●
HEYD, Renaud Valery
- director · French · appointed 2021-04-16 · Companies House
■
Sap Se
- corporate PSC · 75–100% shares · Germany · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- Sap Sebeneficial owner
- SAP (UK) LIMITEDbeneficial owner
- QUL TECHNOLOGIES LIMITEDbeneficial owner
●
TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2013-07-15 · Companies House
●
ARENDALE, Christopher Ryan
- director · American · appointed 2018-05-25 · resigned · Companies House
●
CATHCART, David Dale
- secretary · United States · appointed 2007-08-16 · resigned · Companies House
- director · United States · appointed 2007-01-31 · resigned · Companies House
●
DAVIS, Norwood H
- director · American · appointed 2005-03-02 · resigned · Companies House
●
EBERHARD, Michael Lloyd
- director · American · appointed 2017-04-13 · resigned · Companies House
●
GROVER, Peter
- director · British · appointed 2007-01-31 · resigned · Companies House
●
HAMMOND, Harley Shane
- director · American · appointed 2008-12-11 · resigned · Companies House
●
HARRISON, Robert
- director · British · appointed 2023-02-01 · resigned · Companies House
●
JORDAN COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-10-25 · resigned · Companies House
●
JUNEAU, Christopher Alan
- director · American · appointed 2018-03-16 · resigned · Companies House
●
MALONE, Marc Kenneth
- director · American · appointed 2017-04-13 · resigned · Companies House
●
MANAKER, Ralph
- director · American · appointed 1999-10-25 · resigned · Companies House
●
MORGAN, Melanie Ann
- director · American · appointed 2013-07-15 · resigned · Companies House
●
PELZER V, Francis Joseph
- director · American · appointed 2013-07-15 · resigned · Companies House
●
SEVERT, Timothy
- director · American · appointed 2005-03-02 · resigned · Companies House
●
SINGH, Steven
- director · U.S. Citizen · appointed 2013-07-15 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-10-06 · resigned · Companies House
●
SYKES, Lindsey
- director · American · appointed 2005-03-02 · resigned · Companies House

20 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Trx Uk, Ltd?: In the current sources, Trx Uk, Ltd is connected to Sap Se. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Trx Uk, Ltd's risk level?: WhiteIntel flags Trx Uk, Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Trx Uk, Ltd appear across sources?: Trx Uk, Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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