---
title: "TREHEARNE LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9449f0a7-b96a-58be-9c22-bcb54bb5b041
json: https://whiteintel.dev/api/public/dossier/9449f0a7-b96a-58be-9c22-bcb54bb5b041
identifier: oo:GB-COH-OC349486
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TREHEARNE LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC349486`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9449f0a7-b96a-58be-9c22-bcb54bb5b041  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9449f0a7-b96a-58be-9c22-bcb54bb5b041  

## Ownership & control

### Owners / controllers

- **Mr Andrew Keith Moller** (beneficial owner) — https://whiteintel.dev/entity/69101da1-ab31-585c-b1e4-1b9b9b165725
- **Mr Naresh Harsadray Raval** (beneficial owner) — https://whiteintel.dev/entity/840258dd-d04f-56cf-a588-339ca3a04541
- **Mr Sean Delwyn Sulley** (beneficial owner) — https://whiteintel.dev/entity/4a7305d6-377c-5433-8779-406d124a9320
- **Mr Sean Delwyn Sulley** (beneficial owner) — https://whiteintel.dev/entity/aa2aeb4c-9ed4-4a15-9871-0498cbf8e5b9
- **Mr Andrew Keith Moller** (beneficial owner) — https://whiteintel.dev/entity/20ae5298-873b-40f4-8af6-b2726256d9e8
- **Mr Naresh Harsadray Raval** (beneficial owner) — https://whiteintel.dev/entity/b03bf804-3b6a-465d-ba9f-964c0429ad15

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

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

### Officers

- MOLLER, Andrew Keith — llp designated member · appointed 2009-10-22
- RAVAL, Naresh Harsadray — llp designated member · appointed 2009-10-22
- SULLEY, Sean Delwyn — llp designated member · appointed 2009-10-22
- KEMPSTER, Timothy Andrew — llp designated member · appointed 2009-10-22 · resigned 2020-04-30
- MILLER, Antony John Bryce — llp designated member · appointed 2009-10-22 · resigned 2020-04-30

### Beneficial owners (Persons with Significant Control)

- Mr Sean Delwyn Sulley — significant influence or control limited liability partnership · individual PSC · England — since 2020-05-01
- Mr Andrew Keith Moller — significant influence or control limited liability partnership · individual PSC · England — since 2020-05-01
- Mr Naresh Harsadray Raval — significant influence or control limited liability partnership · individual PSC · England — since 2020-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC349486
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC349486

## 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 **TREHEARNE LLP** — https://whiteintel.dev/entity/9449f0a7-b96a-58be-9c22-bcb54bb5b041 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREHEARNE LLP**. Human view: https://whiteintel.dev/entity/9449f0a7-b96a-58be-9c22-bcb54bb5b041 · Structured JSON: https://whiteintel.dev/api/public/dossier/9449f0a7-b96a-58be-9c22-bcb54bb5b041._

_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"._