- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
TRU TRADING COMPANY LIMITED
TRU TRADING COMPANY LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04790169). UBO chain traced 10 hops, 5 owners, 6 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-06-06
- Legal form
- ltd
- Activity
- 46420
- Registered office
- Boi House Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8DX, England
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.
- TRU TRADING COMPANY LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 04790169
- Status
- active
- Type
- ltd
- Incorporated
- 2003-06-06
- Registered office
- Boi House Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8DX, England
- SIC
- 46420
People & control
6 parties · 2 currentEvery 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.
- Boi Trading Company Limited
- corporate PSC · 75–100% shares · England · since 2021-10-19 · CH · PSC register
Also holds roles at 2 other companies- Mr Amarjit Singh Grewalbeneficial owner
- AS 2019 LIMITEDbeneficial owner
- GREWAL, Amarjit Singh
- director · British · appointed 2021-10-19 · Companies House
- BTC (DIRECTORS) LTD
- corporate nominee director · appointed 2003-06-06 · resigned · Companies House
- BTC (SECRETARIES) LIMITED
- corporate nominee secretary · appointed 2003-06-06 · resigned · Companies House
- GREWAL, Avtar Singh
- secretary · British · appointed 2003-06-06 · resigned · Companies House
- director · British · appointed 2003-06-06 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-10-19 · CH · PSC register
- GREWAL, Reshvir
- director · British · appointed 2003-06-06 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-10-19 · CH · PSC register
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRU TRADING COMPANY LIMITED?
- What is TRU TRADING COMPANY LIMITED's risk level?
- Where does TRU TRADING COMPANY LIMITED appear across sources?
Community intel
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