Who owns STERLING TRUST LIMITED?

No ownership or control links for STERLING TRUST LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STERLING TRUST LIMITED's risk level?

WhiteIntel flags STERLING TRUST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STERLING TRUST LIMITED appear across sources?

STERLING TRUST LIMITED is resolved across companies_house_bulk 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: 1
Resolved records: 1

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

Legal entityLowISSUED

STERLING TRUST LIMITED

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

STERLING TRUST LIMITED — UK company (lei:213800IUCFB9I721DJ05). Cited to 1 registry.

LEI 213800IUCFB9I721DJ05CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

linked record

Status: Liquidation
Incorporated: 1983-10-13
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS

/02

Also appears in

companies_house_bulk

STERLING TRUST LIMITEDcompanies_house_bulk · oo:GB-COH-01761400

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on STERLING TRUST LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Activity timeline

16 Apr 2017Companies House
Confirmation statement overdue
30 Sept 2016Companies House
Accounts overdue
31 Dec 2014Companies House
Latest accounts made up
13 Oct 1983GLEIF
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to STERLING TRUST LIMITED (01761400) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 01761400
Status: Liquidation
Type: Private Limited Company
Incorporated: 1983-10-13
Registered office: 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
SIC: 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2014-12-31
Accounts due: 2016-09-30overdue
Confirmation stmt due: 2017-04-16overdue
Outstanding charges: 10

/06

Common questions

Who owns STERLING TRUST LIMITED?: No ownership or control links for STERLING TRUST LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is STERLING TRUST LIMITED's risk level?: WhiteIntel flags STERLING TRUST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STERLING TRUST LIMITED appear across sources?: STERLING TRUST LIMITED is resolved across companies_house_bulk 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 STERLING TRUST 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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