Who owns TRUSTCURITY LTD?

In the current sources, TRUSTCURITY LTD is connected to Mr Lee Walters, American Asset Holdings Llc, Mr Lee Walters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRUSTCURITY LTD's risk level?

WhiteIntel flags TRUSTCURITY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRUSTCURITY LTD appear across sources?

TRUSTCURITY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TRUSTCURITY LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-06-05
Legal form: ltd
Activity: 80200
Registered office: 12647582 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

TRUSTCURITY LTD is a ltd registered in GB, incorporated 2020-06-05 (dissolved).

/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

TRUSTCURITY LTD
- Mr Lee Walters· beneficial owner100%· via OpenOwnership
- American Asset Holdings Llc· beneficial owner87.5%· via CH PSC
- Mr Lee Walters· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Mar 2026Companies House
Accounts overdue
30 Jun 2024Companies House
Latest accounts made up
18 Jun 2024Companies House
Confirmation statement overdue
05 Jun 2020Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12647582
Status: dissolved
Type: ltd
Incorporated: 2020-06-05
Registered office: 12647582 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 80200

Officers · 1 active

AMERICAN ASSET HOLDINGS LLC
corporate director · appt 2026-01-16
WALTERS, Lee(resigned)
director · British · appt 2020-06-05

Beneficial owners · PSC · 1 current

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American Asset Holdings, Llc
corporate PSC · United States · since 2026-01-16 · trace owners →
75–100% shares
●
Mr Lee Walters
individual PSC · England · ceased 2026-01-16
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-06-30
Accounts due: 2026-03-31overdue
Confirmation stmt due: 2024-06-18overdue

/06

Directorship network

72 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.

American Asset Holdings Llc

CTSC295938 LIMITEDbeneficial owner
CT 15873302 LIMITEDbeneficial owner
CT 11135986 LIMITEDbeneficial owner
CT 09729185 LIMITEDbeneficial owner
CT 08672698 LIMITEDbeneficial owner
CT 16130756 LIMITEDbeneficial owner
CT 07069492 LIMITEDbeneficial owner
CT 07558385 LIMITEDbeneficial owner
CT 15636620 LIMITEDbeneficial owner
TAKEAWAY PLUS LTDbeneficial owner
CT 16217614 LIMITEDbeneficial owner
CT 10947540 LIMITEDbeneficial owner
CT SC427565 LIMITEDbeneficial owner
CT 13303937 LIMITEDbeneficial owner
CT 14994796 LIMITEDbeneficial owner
CT 15911723 LIMITEDbeneficial owner
310NEX OUTDOOR MEDIA LIMITEDbeneficial owner
CT 13597710 LIMITEDbeneficial owner
CT 15746422 LIMITEDbeneficial owner
ET PAYROLL LTDbeneficial owner
CT 12445033 LIMITEDbeneficial owner
CT 14215858 LIMITEDbeneficial owner
CT 11322219 LIMITEDbeneficial owner
CT 13968202 LIMITEDbeneficial owner
CT 16054038 LIMITEDbeneficial owner
CT 160115481 LIMITEDbeneficial owner
CT 13167917 LIMITEDbeneficial owner
CT 11117226 LIMITEDbeneficial owner
CT 13994789 LIMITEDbeneficial owner
NYEN CONSULTING LTDbeneficial owner
CT 11679243 LIMITEDbeneficial owner
CT 07223361 LIMITEDbeneficial owner
CT 14062918 LIMITEDbeneficial owner
A&L MOBILE TYRES LIMITEDbeneficial owner
THE SUNDAY LUNCH COMPANY LTDbeneficial owner
CT 08506607 LIMITEDbeneficial owner
CT 11134065 LIMITEDbeneficial owner
CT 11443793 LIMITEDbeneficial owner
CT 11563943 LIMITEDbeneficial owner
LINGA INTERNATIONAL LTDbeneficial owner
CT 12696125 LIMITEDbeneficial owner
CT 13466612 LIMITEDbeneficial owner
CT 06849699 LIMITEDbeneficial owner
CT 07633600 LIMITEDbeneficial owner
CT 11576329 LIMITEDbeneficial owner
KALIANTE RADIATORS LIMITEDbeneficial owner
CT 13618955 LIMITEDbeneficial owner
ALIBABA (SELLY OAK) LIMITEDbeneficial owner
L SHAPE LTDbeneficial owner
CT 08325768 LIMITEDbeneficial owner
CT 16040738 LIMITEDbeneficial owner
CT 10448769 LIMITEDbeneficial owner
CT 10942303 LIMITEDbeneficial owner
JACKSON B LTDbeneficial owner
CT SC776736 LIMITEDbeneficial owner
BAKERY NEXT DOOR LTDbeneficial owner
KSAR TRADING LIMITEDbeneficial owner
CT 05598901 LIMITEDbeneficial owner
EALIPULI LIMITEDbeneficial owner
CT13824329 LIMITEDbeneficial owner
CT14708589 LIMITEDbeneficial owner
CT15598888 LIMITEDbeneficial owner
CT06605541 LIMITEDbeneficial owner
CT14605200 LIMITEDbeneficial owner
CT05025094 LIMITEDbeneficial owner
LG29 LIMITEDbeneficial owner
CT15010641 LIMITEDbeneficial owner
CT16231930 LIMITEDbeneficial owner
CT10718076 LIMITEDbeneficial owner
CT13522507 LIMITEDbeneficial owner
CT09679297 LIMITEDbeneficial owner
CT13484164 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRUSTCURITY LTD. 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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PROVENANCE

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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