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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

TRAFALGAR PLACE BRIGHTON LIMITED

TRAFALGAR PLACE BRIGHTON LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02963761). UBO chain traced 14 hops, 5 owners, 20 officers. Cited to 2…

OO GB-COH-02963761Inc. 31 Aug 1994ltdGB
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Live UK registry
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1994-08-31
Legal form
ltd
Activity
68320
Registered office
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
/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.

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14 hops lockedSTANDARD

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

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/03

Register record, filings & financials

live · Companies House
Company no.
02963761
Status
active
Type
ltd
Incorporated
1994-08-31
Registered office
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
SIC
68320
/04

People & control

23 parties · 5 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.

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

/05

Common questions

Who owns TRAFALGAR PLACE BRIGHTON LIMITED?
In the current sources, TRAFALGAR PLACE BRIGHTON LIMITED is connected to NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE), Clerical Medical Managed Funds Limited, Schroder Real Estate Investment Trust Limited, Tikehau Capital Sca, NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRAFALGAR PLACE BRIGHTON LIMITED's risk level?
WhiteIntel flags TRAFALGAR PLACE BRIGHTON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRAFALGAR PLACE BRIGHTON LIMITED appear across sources?
TRAFALGAR PLACE BRIGHTON 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 TRAFALGAR PLACE BRIGHTON 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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