Who owns INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED?

In the current sources, INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED is connected to INVISTA TEXTILES (U.K.) LIMITED, Invista Textiles (U.K.) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED's risk level?

WhiteIntel flags INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED appear across sources?

INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10
Resolved records: 1

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

Legal entityLowActive

INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED

Name: INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED, Company, GB

INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05238748). UBO chain traced 10 hops, 2 owners, 20 officers.…

OO GB-COH-05238748Inc. 22 Sept 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-09-22
Legal form: ltd
Activity: 65300
Registered office: 20 Wood Street, London, EC2V 7AF, England

/02

Also appears in

GLEIF

INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITEDGLEIF · lei:4ZP6CJJYH6BIOUSI4Q29

The same real-world entity, resolved across sources.

/03

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

INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED
- INVISTA TEXTILES (U.K.) LIMITED· beneficial owner100%· via OpenOwnership
- Invista Textiles (U.K.) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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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/04

Register record, filings & financials

live · Companies House

Company no.: 05238748
Status: active
Type: ltd
Incorporated: 2004-09-22
Registered office: 20 Wood Street, London, EC2V 7AF, England
SIC: 65300

/05

People & control

21 parties · 4 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.

●
BESTRUSTEES LIMITED
- corporate director · appointed 2018-02-27 · Companies House
●
CITCO MANAGEMENT (UK) LIMITED
- corporate secretary · appointed 2019-12-01 · Companies House
■
Invista Textiles (U.K.) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- INV UK FINANCING LIMITEDbeneficial owner
- INVISTA (U.K.) HOLDINGS LIMITEDbeneficial owner
- Invista (U.K.) Holdings Limitedbeneficial owner
●
WESTHUIS, Andreas Samuel
- director · Dutch · appointed 2017-04-01 · Companies House
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2004-09-22 · resigned · Companies House
●
ALEXANDER, Avril Isobel
- director · British · appointed 2007-07-25 · resigned · Companies House
●
ANDERSON, John Vincent
- director · British · appointed 2004-09-22 · resigned · Companies House
●
CARROLL, Patrick Joseph
- director · Irish · appointed 2005-02-28 · resigned · Companies House
●
CERQUEIRA, Joao
- director · Brazilian · appointed 2018-04-16 · resigned · Companies House
●
CHAPPELL, John Herbert
- director · British · appointed 2004-09-22 · resigned · Companies House
●
CLARKE, Peter George
- director · British · appointed 2007-07-25 · resigned · Companies House
●
COULTAS, Martin Philip
- director · British · appointed 2018-05-16 · resigned · Companies House
●
CRAMER, Jon Hugh
- director · American · appointed 2022-09-20 · resigned · Companies House
●
CRUZ, Michael
- director · American · appointed 2019-06-03 · resigned · Companies House
●
CUNNINGHAM, Jill
- director · British · appointed 2014-06-12 · resigned · Companies House
●
HARRISON, Toby Gene
- director · American · appointed 2012-04-16 · resigned · Companies House
●
KENRICK, Joanne Alison
- director · British · appointed 2015-12-03 · resigned · Companies House
●
KOWALSKI, Nancy Ray
- director · United States · appointed 2009-08-21 · resigned · Companies House
●
LYLE, Sandra Louise
- director · British · appointed 2006-03-31 · resigned · Companies House
●
MUNSON, Craig Monroe
- director · American · appointed 2004-11-25 · resigned · Companies House
●
NELSON, Brock Devin
- director · American · appointed 2018-02-27 · resigned · Companies House

21 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED?: In the current sources, INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED is connected to INVISTA TEXTILES (U.K.) LIMITED, Invista Textiles (U.K.) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED's risk level?: WhiteIntel flags INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED appear across sources?: INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INVISTA TEXTILES (U.K.) TRUSTEE COMPANY 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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