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Coverage — measured
Sources fused
2

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

Legal entityLowregistered

STRATFORD TRUST LIMITED

STRATFORD TRUST LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE028858). Cited to 2 registries.

OO GB-COH-OE028858Inc. 24 Mar 2023registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-03-24
Legal form
registered overseas entity
Registered office
2nd Floor Lime Grove House, Green Street, St. Helier, JE2 4UB, Jersey
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on STRATFORD TRUST LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
OE028858
Status
registered
Type
registered overseas entity
Incorporated
2023-03-24
Registered office
2nd Floor Lime Grove House, Green Street, St. Helier, JE2 4UB, Jersey
/04

People & control

1 party · 1 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.

  • Fiduchi Trustees Limited
    • corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Jersey · since 2015-12-18 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns STRATFORD TRUST LIMITED?
No ownership or control links for STRATFORD TRUST LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is STRATFORD TRUST LIMITED's risk level?
WhiteIntel flags STRATFORD TRUST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STRATFORD TRUST LIMITED appear across sources?
STRATFORD TRUST 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 STRATFORD TRUST 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for STRATFORD TRUST LIMITED — nothing is disclosed before that.

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