---
title: "FACING ALLEGATIONS IN CONTEXTS OF TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaa11a16-bb84-51c3-8f3b-9bd9fe57bfce
json: https://whiteintel.dev/api/public/dossier/aaa11a16-bb84-51c3-8f3b-9bd9fe57bfce
identifier: oo:GB-COH-12088460
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FACING ALLEGATIONS IN CONTEXTS OF TRUST

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12088460`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaa11a16-bb84-51c3-8f3b-9bd9fe57bfce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaa11a16-bb84-51c3-8f3b-9bd9fe57bfce  

## Ownership & control

### Owners / controllers

- **Mr Jean-Paul Da Costa** (beneficial owner) — 100% — https://whiteintel.dev/entity/59c84a0b-0de8-5a7a-86a6-09ef30541a4d
- **Mr Jean-Paul Da Costa** (beneficial owner) — https://whiteintel.dev/entity/fa8db9d2-4ac6-4664-9d9d-5dc238505907

### 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:** `12088460`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2019-07-06
- **Registered office:** Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, M12 6AE, England
- **SIC:** 96090

### Officers

- BERNASCONI, David Brian — director · British · appointed 2023-10-12
- MACDUFF, Patricia Ann — director · British · appointed 2020-02-27
- MACMAHON, Anne — director · British · appointed 2020-02-27
- STRYJAK, Felicity Margaret Hulhern — director · British · appointed 2023-10-12
- [SHERRARDS COMPANY SECRETARIAL LIMITED](https://whiteintel.dev/entity/347dc4dd-8275-551d-a6f1-523d7147d637) — corporate secretary · appointed 2019-07-06 · resigned 2020-09-28
- DA COSTA, Jean-Paul — director · British · appointed 2019-07-06 · resigned 2020-02-27
- DUNNING-DAVIES, Jeremy, Dr — director · British · appointed 2021-01-29 · resigned 2025-12-27
- GOODDEN, Horatio David — director · British · appointed 2021-01-29 · resigned 2023-10-12
- HUDSON, Brian — director · British · appointed 2020-07-26 · resigned 2021-03-07
- RITCHIE, Frances Dorothy Lyon — director · British · appointed 2020-02-27 · resigned 2020-11-26
- RUTTER-DACOSTA, Martin Richard — director · British · appointed 2023-10-12 · resigned 2024-11-08
- SINGH VIRDI, Gurpal — director · British · appointed 2020-02-27 · resigned 2020-11-16

### Beneficial owners (Persons with Significant Control)

- Mr Jean-Paul Da Costa — 75–100% votes · individual PSC · England — ceased 2020-02-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12088460
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12088460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FACING ALLEGATIONS IN CONTEXTS OF TRUST**. Human view: https://whiteintel.dev/entity/aaa11a16-bb84-51c3-8f3b-9bd9fe57bfce · Structured JSON: https://whiteintel.dev/api/public/dossier/aaa11a16-bb84-51c3-8f3b-9bd9fe57bfce._

_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"._