Who owns TRUVA TRUST CORPORATION PLC?

In the current sources, TRUVA TRUST CORPORATION PLC is connected to TRUVA CORP HOLDINGS LIMITED, Mr Alper Deniz, Mr Alper Deniz, TRUVA CORP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRUVA TRUST CORPORATION PLC's risk level?

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

Where does TRUVA TRUST CORPORATION PLC appear across sources?

TRUVA TRUST CORPORATION PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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TRUVA TRUST CORPORATION PLC

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 14
Officers: 7
Beneficial owners: 2
Same address: 8
Sources: 1
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-04-12
Legal form: plc
Activity: 82990
Registered office: Fourth Floor, 30 Bedford Street, London, WC2E 9ED, England

Low

Risk

TRUVA TRUST CORPORATION PLC is a plc registered in GB, incorporated 2021-04-12 (active).

/03

Also appears in

GLEIF

TRUVA TRUST CORPORATION PLCGLEIF · lei:98450044D76CDB12B914

The same real-world entity, resolved across sources.

/04

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

TRUVA TRUST CORPORATION PLC
- TRUVA CORP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Alper Deniz· beneficial owner100%· via OpenOwnership
- Mr Alper Deniz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

TRUVA TRUST CORPORATION PLC
- TRUVA SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- TRUVA SHARE TRUSTEE LIMITED· beneficial owner100%· via OpenOwnership
- TRUVA TRUSTEES 1 LIMITED· beneficial owner100%· via OpenOwnership
- TRUVA TRUSTEES 2 LIMITED· beneficial owner100%· via OpenOwnership
- TRUVA TRUSTEES 3 LIMITED· beneficial owner100%· via OpenOwnership
- TRUVA TRUSTEES 4 LIMITED· beneficial owner100%· via OpenOwnership
- TRUVA TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

11 Jun 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
12 Apr 2021Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 13327899
Status: active
Type: plc
Incorporated: 2021-04-12
Registered office: Fourth Floor, 30 Bedford Street, London, WC2E 9ED, England
SIC: 82990

Officers · 3 active

TRUVA CORPORATE ADMINISTRATION LIMITED
corporate secretary · appt 2021-04-12
DENIZ, Alper
director · British · appt 2021-04-12
TRUVA CORPORATE ADMINISTRATION LIMITED
corporate director · appt 2023-03-27
AMOS, Rachel(resigned)
director · British · appt 2022-10-06
BEACH, Daniel(resigned)
director · British · appt 2021-04-12
COLLIER, Bourn(resigned)
director · British · appt 2021-09-07
EGAN, David Camillus(resigned)
director · British · appt 2021-09-07

Beneficial owners · PSC · 1 current

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Truva Corp Holdings Limited
corporate PSC · England · since 2022-05-31 · trace owners →
75–100% shares
●
Mr Alper Deniz
individual PSC · England · ceased 2022-05-31
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-05-31
Accounts due: 2026-11-30
Confirmation stmt due: 2027-06-11

/08

Directorship network

100 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRUVA CORP HOLDINGS LIMITED

TRUVA TRUSTEES 3 LIMITEDbeneficial owner
TRUVA TRUSTEES 1 LIMITEDbeneficial owner
TRUVA TRUSTEES LIMITEDbeneficial owner
TRUVA TRUSTEES 4 LIMITEDbeneficial owner
TRUVA TRUSTEES 2 LIMITEDbeneficial owner
TRUVA CORPORATE ADMINISTRATION LIMITEDbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner
TRUVA LEGAL SERVICES LIMITEDbeneficial owner
TRUVA SHARE TRUSTEE LIMITEDbeneficial owner
Mr Alper Denizbeneficial owner
TRUVA TRUSTEES 4 LIMITEDbeneficial owner
TRUVA TRUSTEES 4 LIMITEDbeneficial owner
TRUVA SHARE TRUSTEE LIMITEDbeneficial owner
TRUVA TRUSTEES 2 LIMITEDbeneficial owner
TRUVA TRUSTEES 1 LIMITEDbeneficial owner
TRUVA LEGAL SERVICES LIMITEDbeneficial owner
TRUVA CORPORATE ADMINISTRATION LIMITEDbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner
TRUVA TRUSTEES 3 LIMITEDbeneficial owner
QOREX INVESTMENT LIMITEDbeneficial owner
Mr Alper Denizbeneficial owner
TRUVA TRUSTEES LIMITEDbeneficial owner

TRUVA SERVICES LIMITED

Mr Alper Denizbeneficial owner
TRUVA CORPORATE ADMINISTRATION LIMITEDbeneficial owner
TRUVA TRUSTEES 4 LIMITEDbeneficial owner
TRUVA SHARE TRUSTEE LIMITEDbeneficial owner
Mr Daniel Beachbeneficial owner
TRUVA TRUSTEES LIMITEDbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner
ROXBURY INVESTMENT MANAGEMENT LIMITEDbeneficial owner
TRUVA TRUSTEES 3 LIMITEDbeneficial owner
Mr Alper Denizbeneficial owner
Mrs Jane Laidlerbeneficial owner
TRUVA SHARE TRUSTEE LIMITEDbeneficial owner
TRUVA TRUSTEES 4 LIMITEDbeneficial owner
TRUVA TRUSTEES LIMITEDbeneficial owner
TRUVA CORPORATE ADMINISTRATION LIMITEDbeneficial owner
Mrs Jane Laidlerbeneficial owner
Mr Alper Denizbeneficial owner
Mr Daniel Beachbeneficial owner
TRUVA TRUSTEES 3 LIMITEDbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner
Mr Alper Denizbeneficial owner
TRUVA TRUSTEES LIMITEDbeneficial owner
ROXBURY INVESTMENT MANAGEMENT LIMITEDbeneficial owner
TRUVA SHARE TRUSTEE LIMITEDbeneficial owner

TRUVA SHARE TRUSTEE LIMITED

SIMBOTI PLCbeneficial owner
CP FUNDING 1 LIMITEDbeneficial owner
ODYSSEUS MTN PLCbeneficial owner
NATURAL CAPITAL FUNDING LIMITEDbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner
FUNDING FOR HOUSING PLCbeneficial owner
AL WASEELAH LIMITEDbeneficial owner
SOLID ROCK MULTI-STRATEGY PLCbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner
SUSTAINABLE CAPITAL PLCbeneficial owner
FUNDING FOR HOUSING PLCbeneficial owner
MTN FUNDING PLCbeneficial owner
GALLERY GROUP CAPITAL PLCbeneficial owner
NETER GROUP PLCbeneficial owner
P1 FINANCE PLCbeneficial owner
SOLID ROCK MULTI-STRATEGY PLCbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner
AL WASEELAH LIMITEDbeneficial owner
PROPIFI BONDS PLCbeneficial owner
MTN FUNDING PLCbeneficial owner
SUSTAINABLE CAPITAL PLCbeneficial owner
NETER GROUP PLCbeneficial owner
NETER GROUP PLCbeneficial owner
NATURAL CAPITAL FUNDING LIMITEDbeneficial owner
GALLERY GROUP CAPITAL PLCbeneficial owner
GALLERY GROUP CAPITAL PLCbeneficial owner
RHM FINANCE PLCbeneficial owner
CP FUNDING 1 LIMITEDbeneficial owner
ODYSSEUS MTN PLCbeneficial owner
SIMBOTI PLCbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner

TRUVA TRUSTEES 1 LIMITED

TRUVA CORP HOLDINGS LIMITEDbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner

TRUVA TRUSTEES 2 LIMITED

TRUVA CORP HOLDINGS LIMITEDbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner

TRUVA TRUSTEES 3 LIMITED

Mr Daniel Beachbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner
Mr Daniel Beachbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner

TRUVA TRUSTEES 4 LIMITED

TRUVA SERVICES LIMITEDbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner
Mr Daniel Beachbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner
Mr Daniel Beachbeneficial owner

TRUVA TRUSTEES LIMITED

TRUVA CORP HOLDINGS LIMITEDbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRUVA TRUST CORPORATION PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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