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Coverage — measured
Sources fused
2
Ownership hops held
26

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

Legal entityLowActive

OPUS TRUST MARKETING LIMITED

OPUS TRUST MARKETING LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03829462). UBO chain traced 26 hops, 2 owners, 4 holdings, 20 officers. Cited…

OO GB-COH-03829462Inc. 20 Aug 1999ltdGB
Ownership graph Export .md
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-08-20
Legal form
ltd
Activity
17230
Registered office
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ
/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
  • OPUS TRUST MARKETING LIMITED
Holdings / subsidiaries
Walk the full UBO chain
26 hops lockedDOSSIER

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

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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 OPUS TRUST MARKETING LIMITED, resolved and sourced — yours to keep, no subscription.

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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
YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House
Company no.
03829462
Status
active
Type
ltd
Incorporated
1999-08-20
Registered office
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ
SIC
17230
/04

People & control

24 parties · 8 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.

24 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OPUS TRUST MARKETING LIMITED?
In the current sources, OPUS TRUST MARKETING LIMITED is connected to OPUS 107 LIMITED, OPUS 107 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OPUS TRUST MARKETING LIMITED's risk level?
WhiteIntel flags OPUS TRUST MARKETING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OPUS TRUST MARKETING LIMITED appear across sources?
OPUS TRUST MARKETING LIMITED 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 OPUS TRUST MARKETING LIMITED. 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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