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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

TROOLI LTD

TROOLI LTD — active UK company, incorporated 2002 (oo:GB-COH-04366668). UBO chain traced 11 hops, 7 owners, 12 officers. Cited to 2 registries.

OO GB-COH-04366668Inc. 05 Feb 2002ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-02-05
Legal form
ltd
Activity
61100
Registered office
18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

11-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 TROOLI LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
04366668
Status
active
Type
ltd
Incorporated
2002-02-05
Registered office
18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
SIC
61100
/04

People & control

15 parties · 4 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.

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TROOLI LTD?
In the current sources, TROOLI LTD is connected to AGNAR UK INFRASTRUCTURE LTD, Mr Andrew Conibere, Mr Andrew Conibere, Trooli Debtco Ltd, Trooli Midco Ltd and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TROOLI LTD's risk level?
WhiteIntel flags TROOLI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TROOLI LTD appear across sources?
TROOLI LTD 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 TROOLI LTD. 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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