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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

TRUSSLE LAB LTD

TRUSSLE LAB LTD — active UK company, incorporated 2015 (oo:GB-COH-09459339). UBO chain traced 9 hops, 5 owners, 19 officers. Cited to 2 registries.

OO GB-COH-09459339Inc. 26 Feb 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-02-26
Legal form
ltd
Activity
62012
Registered office
1st Floor, Wellington House,, Wellington Street, Cardiff, CF11 9BE, Wales
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09459339
Status
active
Type
ltd
Incorporated
2015-02-26
Registered office
1st Floor, Wellington House,, Wellington Street, Cardiff, CF11 9BE, Wales
SIC
62012
FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-17
/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.

  • ISMAYIL, Babak
    • director · British · appointed 2025-09-16 · Companies House
  • Onedome Finance Ltd
    • corporate PSC · 75–100% shares · England · since 2025-09-16 · CH · PSC register
    Also holds roles at 10 other companies
  • RUMBLE, Edward Michael
    • director · British · appointed 2025-09-16 · Companies House
  • VIGAR, Elliott James
    • director · British · appointed 2025-09-16 · Companies House
  • AATHRESH, Divya
    • director · Indian · appointed 2021-10-27 · resigned · Companies House
  • Better Finance Ltd
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2025-09-16 · CH · PSC register
    Also holds roles at 1 other company
  • BODAS, Rohit
    • director · American · appointed 2018-05-10 · resigned · Companies House
  • BROWN, Leah Nichelle-Marie
    • secretary · appointed 2020-05-19 · resigned · Companies House
  • BUTT, Faisal Shahid
    • director · British,Belgian,Pakistani · appointed 2015-03-16 · resigned · Companies House
  • CALAMARI, Nicholas John
    • director · American · appointed 2021-10-27 · resigned · Companies House
  • GALORE, Jonathan
    • director · British · appointed 2015-03-16 · resigned · Companies House
  • LAMONT, Michael Gary
    • director · American · appointed 2022-02-02 · resigned · Companies House
  • LARKIN, Ian David
    • director · Irish · appointed 2020-03-09 · resigned · Companies House
  • LAURENTIUS VLAAR, Radboud Richardus
    • director · Dutch · appointed 2017-02-24 · resigned · Companies House
  • MALHI, Ishaan
    • director · British · appointed 2015-02-26 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2018-05-04 · CH · PSC register
  • MANN, Anna
    • director · American · appointed 2021-10-27 · resigned · Companies House
  • OAKWOOD CORPORATE SECRETARY LIMITED
    • corporate secretary · appointed 2021-10-27 · resigned · Companies House
  • PREGEL, Fabian
    • director · British,German · appointed 2020-07-23 · resigned · Companies House
  • RYAN, Kevin
    • director · American · appointed 2021-10-27 · resigned · Companies House
  • UKPAI, Nneka
    • director · American · appointed 2022-05-04 · resigned · Companies House
  • WILLIAMS, Simon James
    • director · British · appointed 2019-05-01 · resigned · Companies House

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

/06

Common questions

Who owns TRUSSLE LAB LTD?
In the current sources, TRUSSLE LAB LTD is connected to BETTER FINANCE LTD, Mr Ishaan Malhi, BETTER FINANCE LTD, Mr Ishaan Malhi, ONEDOME FINANCE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRUSSLE LAB LTD's risk level?
WhiteIntel flags TRUSSLE LAB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRUSSLE LAB LTD appear across sources?
TRUSSLE LAB 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 TRUSSLE LAB 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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