Who owns TREHEARNE LLP?

In the current sources, TREHEARNE LLP is connected to Mr Andrew Keith Moller, Mr Naresh Harsadray Raval, Mr Sean Delwyn Sulley, Mr Sean Delwyn Sulley, Mr Andrew Keith Moller and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TREHEARNE LLP's risk level?

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

Where does TREHEARNE LLP appear across sources?

TREHEARNE LLP 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: 2
Ownership hops held: 6

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

Legal entityLowActive

TREHEARNE LLP

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

TREHEARNE LLP — active UK company, incorporated 2009 (oo:GB-COH-OC349486). UBO chain traced 6 hops, 6 owners, 5 officers. Cited to 2 registries.

OO GB-COH-OC349486Inc. 22 Oct 2009llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-10-22
Legal form: llp
Registered office: 24 High Holborn, London, WC1V 6AZ, England

/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

TREHEARNE LLP
- Mr Andrew Keith Moller· beneficial owner· via OpenOwnership
- Mr Naresh Harsadray Raval· beneficial owner· via OpenOwnership
- Mr Sean Delwyn Sulley· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 TREHEARNE LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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.: OC349486
Status: active
Type: llp
Incorporated: 2009-10-22
Registered office: 24 High Holborn, London, WC1V 6AZ, England

/04

People & control

5 parties · 3 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.

●
MOLLER, Andrew Keith
- llp designated member · appointed 2009-10-22 · Companies House
- individual PSC · significant influence or control limited liability partnership · England · since 2020-05-01 · CH · PSC register
●
RAVAL, Naresh Harsadray
- llp designated member · appointed 2009-10-22 · Companies House
- individual PSC · significant influence or control limited liability partnership · England · since 2020-05-01 · CH · PSC register
●
SULLEY, Sean Delwyn
- llp designated member · appointed 2009-10-22 · Companies House
- individual PSC · significant influence or control limited liability partnership · England · since 2020-05-01 · CH · PSC register
●
KEMPSTER, Timothy Andrew
- llp designated member · appointed 2009-10-22 · resigned · Companies House
●
MILLER, Antony John Bryce
- llp designated member · appointed 2009-10-22 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TREHEARNE LLP?: In the current sources, TREHEARNE LLP is connected to Mr Andrew Keith Moller, Mr Naresh Harsadray Raval, Mr Sean Delwyn Sulley, Mr Sean Delwyn Sulley, Mr Andrew Keith Moller and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TREHEARNE LLP's risk level?: WhiteIntel flags TREHEARNE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TREHEARNE LLP appear across sources?: TREHEARNE LLP 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 TREHEARNE LLP. 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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