- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
TRI CAPITAL CORPORATION LIMITED
TRI CAPITAL CORPORATION LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09745406). UBO chain traced 16 hops, 8 owners, 66 holdings, 5 officers.…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-08-24
- Legal form
- ltd
- Activity
- 41100, 41201, 41202, 68100
- Registered office
- Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, 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.
- TRI CAPITAL CORPORATION LIMITED
- TRI CAPITAL CORPORATION LIMITED
16-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.
Everything we hold on TRI CAPITAL CORPORATION LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 09745406
- Status
- active
- Type
- ltd
- Incorporated
- 2015-08-24
- Registered office
- Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
- SIC
- 41100, 41201, 41202, 68100
People & control
37 parties · 6 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.
- Dps Trading Holdings Limited
- corporate PSC · 25–50% shares · England · since 2022-05-09 · CH · PSC register
Also holds roles at 3 other companies- Daniel Paul Sugarbeneficial owner
- DSL INVESTMENTS LIMITEDbeneficial owner
- DB LAND LIMITEDbeneficial owner
- DUMONT, Jon
- secretary · appointed 2017-08-24 · Companies House
- Jade Capital Property Limited
- corporate PSC · 25–50% shares · England · since 2022-05-09 · CH · PSC register
Also holds roles at 3 other companies- TRI JADE LIMITEDbeneficial owner
- Mrs Abigail Kesselbeneficial owner
- Mr Jonathan Robert Kesselbeneficial owner
- JIBNA, Pravesh
- director · English · appointed 2022-07-14 · Companies House
- KESSEL, Jonathan Robert
- director · British · appointed 2015-08-24 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-05-09 · CH · PSC register
- SUGAR, Daniel Paul
- director · British · appointed 2015-08-24 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-05-09 · CH · PSC register
- CAMDEN VISION LIMITEDAlso holds roles at 1 other company
- Mercury Capital Camden Limitedbeneficial owner
- CITI CAP TRADING LIMITEDAlso holds roles at 2 other companies
- TRI CITI CR LIMITEDbeneficial owner
- CITIVEST TRADING LIMITEDbeneficial owner
- CITIVEST PROPERTIES LIMITEDAlso holds roles at 3 other companies
- CITIVEST LIMITEDbeneficial owner
- Citivest Trading Limitedbeneficial owner
- Rmp Prop Limitedbeneficial owner
- CUBE PUTNEY LTDAlso holds roles at 2 other companies
- CUBE DEVELOPMENTS AND INVESTMENTS LIMITEDbeneficial owner
- Mr Raza Louis Gardezibeneficial owner
- DPS MEDICAL PROPERTY LIMITEDAlso holds roles at 2 other companies
- Mr Daniel Paul Sugarbeneficial owner
- Tri Capital Corporation Limitedbeneficial owner
- GRENVILLE MANAGEMENTS LIMITEDAlso holds roles at 3 other companies
- ARLEDGE LIMITEDbeneficial owner
- Mrs Sandra Suk Fan Leebeneficial owner
- Bertney Investments Limitedbeneficial owner
- KESSEL, Jonathan
- secretary · appointed 2015-08-24 · resigned · Companies House
- KEYHOLD PROPERTIES LIMITEDAlso holds roles at 2 other companies
- RMP PROP LIMITEDbeneficial owner
- JAYNAT PROPERTIES LIMITEDbeneficial owner
- NATIONAL HOUSING GROUP 1 LIMITEDAlso holds roles at 3 other companies
- NATIONAL HOUSING GROUP 2 LIMITEDbeneficial owner
- Mr Stephen Bryan Wassermanbeneficial owner
- Jonathan Kesselbeneficial owner
- NHG AYL LIMITEDAlso holds roles at 2 other companies
- Mr Lee Oscar Bushellbeneficial owner
- Mr Stephen Bryan Wassermanbeneficial owner
- SITE PROP LIMITEDAlso holds roles at 2 other companies
- RMP PROP LIMITEDbeneficial owner
- PARADOX CENTRE LTDbeneficial owner
- TRI ARLINGTON LIMITEDAlso holds roles at 2 other companies
- Mercury Capital Camden Limitedbeneficial owner
- Camden Vision Limitedbeneficial owner
- TRI CAPITAL B LIMITEDAlso holds roles at 2 other companies
- Rmp Limitedbeneficial owner
- Rmp Prop Limitedbeneficial owner
- TRI CAPITAL BW LIMITEDAlso holds roles at 2 other companies
- The Harkalm Group Limitedbeneficial owner
- Griggs Holding Limitedbeneficial owner
- TRI CAPITAL CORPORATION NV LIMITEDAlso holds roles at 2 other companies
- Mr Jonathan Robert Kesselbeneficial owner
- Mr Daniel Paul Sugarbeneficial owner
- TRI CAPITAL HR LIMITEDAlso holds roles at 3 other companies
- Garry Simpsonbeneficial owner
- BMR HOLLOWAY LTDbeneficial owner
- Mr Charles Marguliesbeneficial owner
- TRI CAPITAL NOTTINGHAM LIMITEDAlso holds roles at 2 other companies
- Mr Daniel Paul Sugarbeneficial owner
- Mr Jonathan Robert Kesselbeneficial owner
- TRI CAPITAL OS LIMITEDAlso holds roles at 2 other companies
- WR STUDIOS LIMITEDbeneficial owner
- Aria Investments Limitedbeneficial owner
- TRI CAPITAL SHEPHERDS BARD LIMITEDAlso holds roles at 4 other companies
- TRI CAPITAL OAK BARD LIMITEDbeneficial owner
- Mrs Abigail Kesselbeneficial owner
- Mr Jonathan Robert Kesselbeneficial owner
- TRI CAPITAL T LIMITEDAlso holds roles at 5 other companies
- TRI CAPITAL TNV LIMITEDbeneficial owner
- Jade Capital Property Limitedbeneficial owner
- Dps Trading Holdings Limitedbeneficial owner
- TRI CAPITAL V2 LIMITEDAlso holds roles at 2 other companies
- THE V FUND LIMITEDbeneficial owner
- Turnhold Properties Limitedbeneficial owner
- TRI PETER LIMITEDAlso holds roles at 2 other companies
- Rmp Prop Limitedbeneficial owner
- Amwell Partnership Ltdbeneficial owner
37 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRI CAPITAL CORPORATION LIMITED?
- What is TRI CAPITAL CORPORATION LIMITED's risk level?
- Where does TRI CAPITAL CORPORATION LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 TRI CAPITAL CORPORATION LIMITED — nothing is disclosed before that.