---
title: "TREFORYS2 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaaac0dd-906b-5e69-b075-00f5413bafcc
json: https://whiteintel.dev/api/public/dossier/aaaac0dd-906b-5e69-b075-00f5413bafcc
identifier: oo:GB-COH-15246665
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TREFORYS2 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15246665`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaaac0dd-906b-5e69-b075-00f5413bafcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaaac0dd-906b-5e69-b075-00f5413bafcc  

## Ownership & control

### Owners / controllers

- **Mr Trevor Leonarde Townsend** (beneficial owner) — 100% — https://whiteintel.dev/entity/616b8f10-5e38-577d-bedc-4b8937036158
- **Mr Trevor Leonarde Townsend** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e4ee29c-2318-4f68-9594-d1523a28dfa8
- **Mr Trevor Leonarde Townsend** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e4ee29c-2318-4f68-9594-d1523a28dfa8

### UBO chain (walk to the ultimate owner)

A **3-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:** `15246665`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-30
- **Registered office:** 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
- **SIC:** 86900

### Officers

- TOWNSEND, Trevor Leonarde — director · British · appointed 2023-10-30

### Beneficial owners (Persons with Significant Control)

- Mr Trevor Leonarde Townsend — 75–100% shares · individual PSC · England — since 2023-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15246665
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15246665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREFORYS2 LTD**. Human view: https://whiteintel.dev/entity/aaaac0dd-906b-5e69-b075-00f5413bafcc · Structured JSON: https://whiteintel.dev/api/public/dossier/aaaac0dd-906b-5e69-b075-00f5413bafcc._

_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"._