Who owns TRINITY CLOSE (SUDBROOK) LIMITED?

In the current sources, TRINITY CLOSE (SUDBROOK) LIMITED is connected to Sudbrook Estates Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRINITY CLOSE (SUDBROOK) LIMITED's risk level?

WhiteIntel flags TRINITY CLOSE (SUDBROOK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRINITY CLOSE (SUDBROOK) LIMITED appear across sources?

TRINITY CLOSE (SUDBROOK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

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

Legal entityLowDissolved

TRINITY CLOSE (SUDBROOK) LIMITED

Name: TRINITY CLOSE (SUDBROOK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRINITY CLOSE (SUDBROOK) LIMITED, Company, GB

TRINITY CLOSE (SUDBROOK) LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-13195171). UBO chain traced 3 hops, 1 owner, 1 officer. Cited to 1…

OO GB-COH-13195171Inc. 11 Feb 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2021-02-11
Legal form: ltd
Activity: 98000
Registered office: Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX, 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

TRINITY CLOSE (SUDBROOK) LIMITED
- Sudbrook Estates Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TRINITY CLOSE (SUDBROOK) LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13195171
Status: dissolved
Type: ltd
Incorporated: 2021-02-11
Registered office: Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX, Wales
SIC: 98000

/04

People & control

2 parties · 2 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.

●
SAURO, Fiorenzo
- director · British · appointed 2021-02-11 · Companies House
■
Sudbrook Estates Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-02-11 · CH · PSC register
Also holds roles at 4 other companies
- 32-42 (EVENS) TRINITY CLOSE LIMITEDbeneficial owner
- 35 & 37 TRINITY CLOSE LIMITEDbeneficial owner
- Mr Brian Thomas Daviesbeneficial owner

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRINITY CLOSE (SUDBROOK) LIMITED?: In the current sources, TRINITY CLOSE (SUDBROOK) LIMITED is connected to Sudbrook Estates Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRINITY CLOSE (SUDBROOK) LIMITED's risk level?: WhiteIntel flags TRINITY CLOSE (SUDBROOK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRINITY CLOSE (SUDBROOK) LIMITED appear across sources?: TRINITY CLOSE (SUDBROOK) LIMITED 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 TRINITY CLOSE (SUDBROOK) 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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