Who owns TRN INVESTMENT & TRADING LIMITED?

In the current sources, TRN INVESTMENT & TRADING LIMITED is connected to Mr Surendra Singh Bhatt, Mr Surendra Singh Bhatt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRN INVESTMENT & TRADING LIMITED's risk level?

WhiteIntel flags TRN INVESTMENT & TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRN INVESTMENT & TRADING LIMITED appear across sources?

TRN INVESTMENT & TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TRN INVESTMENT & TRADING LIMITED

Name: TRN INVESTMENT & TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRN INVESTMENT & TRADING LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-11-26
Legal form: ltd
Activity: 58210, 64304, 64306
Registered office: 16102109 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

TRN INVESTMENT & TRADING LIMITED is a ltd registered in GB, incorporated 2024-11-26 (dissolved).

Ownership & control

Owners / controllers

TRN INVESTMENT & TRADING LIMITED
- Mr Surendra Singh Bhatt· beneficial owner100%· via OpenOwnership
- Mr Surendra Singh Bhatt· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 16102109
Status: dissolved
Type: ltd
Incorporated: 2024-11-26
Registered office: 16102109 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 58210, 64304, 64306

Officers · 1 active

BHATT, Surendra Singh
director · Nepalese · appt 2024-11-26

Beneficial owners · PSC · 1 current

●
Mr Surendra Singh Bhatt
individual PSC · England · since 2024-11-26
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRN INVESTMENT & TRADING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

TRN INVESTMENT & TRADING LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House