---
title: "TR GLOBAL DIRECT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e16c675-e65c-56e3-aee8-40770b0850bb
json: https://whiteintel.dev/api/public/dossier/9e16c675-e65c-56e3-aee8-40770b0850bb
identifier: oo:GB-COH-15993955
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TR GLOBAL DIRECT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15993955`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e16c675-e65c-56e3-aee8-40770b0850bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e16c675-e65c-56e3-aee8-40770b0850bb  

## Ownership & control

### Owners / controllers

- **Mr Tharman Rubeshwaran** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccb60c2b-e7f3-5564-b6d2-77f4f9e9c59e
- **Mr Tharman Rubeshwaran** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d71fd18e-199f-49e4-ae79-2321ea10cf88

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

A **2-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:** `15993955`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-02
- **Registered office:** 23 Dragoon Road Coventry, West Midlands, CV3 1PD, United Kingdom
- **SIC:** 46190, 46360, 47240

### Officers

- RUBESHWARAN, Tharman — director · British · appointed 2024-10-02

### Beneficial owners (Persons with Significant Control)

- Mr Tharman Rubeshwaran — 75–100% shares · individual PSC · United Kingdom — since 2024-10-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15993955
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15993955

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TR GLOBAL DIRECT LTD**. Human view: https://whiteintel.dev/entity/9e16c675-e65c-56e3-aee8-40770b0850bb · Structured JSON: https://whiteintel.dev/api/public/dossier/9e16c675-e65c-56e3-aee8-40770b0850bb._

_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"._