---
title: "TRM TRADING (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cc4e0e4-54f6-587c-acc9-3f0ce9e9633e
json: https://whiteintel.dev/api/public/dossier/8cc4e0e4-54f6-587c-acc9-3f0ce9e9633e
identifier: oo:GB-COH-08112490
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRM TRADING (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08112490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8cc4e0e4-54f6-587c-acc9-3f0ce9e9633e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cc4e0e4-54f6-587c-acc9-3f0ce9e9633e  

## Ownership & control

### Owners / controllers

- **Robin Tombs** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c54fbda-aea3-5543-a70f-0290591a21c1
- **Robin Tombs** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1917a4c8-4132-40a3-b63d-576a944a653e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08112490`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-06-20
- **Registered office:** 08112490 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 62090

### Officers

- FRANCIS, Duncan Robert — director · British · appointed 2013-02-27
- PACHNIK, Mateusz — director · Polish · appointed 2019-07-25 · resigned 2020-01-25
- STANFORTH, Andrew Paul — director · British · appointed 2012-06-20 · resigned 2013-02-27

### Beneficial owners (Persons with Significant Control)

- Robin Tombs — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08112490
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08112490

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRM TRADING (UK) LIMITED** — https://whiteintel.dev/entity/8cc4e0e4-54f6-587c-acc9-3f0ce9e9633e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRM TRADING (UK) LIMITED**. Human view: https://whiteintel.dev/entity/8cc4e0e4-54f6-587c-acc9-3f0ce9e9633e · Structured JSON: https://whiteintel.dev/api/public/dossier/8cc4e0e4-54f6-587c-acc9-3f0ce9e9633e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._