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Coverage — measured
Sources fused
3
Ownership hops held
1
Resolved records
1

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

Legal entityLowActive

BIRKETTS TRUST CORPORATION LIMITED

BIRKETTS TRUST CORPORATION LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14672488). UBO chain traced 1 hop, 1 owner, 3 holdings, 15 officers.…

OO GB-COH-14672488Inc. 18 Feb 2023ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2023-02-18
Legal form
ltd
Activity
82990
Registered office
Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
/02

Also appears in

GLEIF

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
  • BIRKETTS TRUST CORPORATION LIMITED
Holdings / subsidiaries

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

Verified Dossier€29

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 BIRKETTS TRUST CORPORATION LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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financial history

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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.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
14672488
Status
active
Type
ltd
Incorporated
2023-02-18
Registered office
Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
SIC
82990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£250,000
Shareholder funds£250,000
Current assets£100,000
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

19 parties · 9 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.

19 parties · 9 current. Ceased and resigned records are retained as history.

/07

Common questions

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