---
title: "TRD TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae6bcd59-20a0-5501-a2ac-03e30bb35818
json: https://whiteintel.dev/api/public/dossier/ae6bcd59-20a0-5501-a2ac-03e30bb35818
identifier: oo:GB-COH-11403785
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRD TRANS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11403785`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae6bcd59-20a0-5501-a2ac-03e30bb35818  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae6bcd59-20a0-5501-a2ac-03e30bb35818  

## Ownership & control

### Owners / controllers

- **Mr Tomasz Robert Debniewski** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b6d3287-2ab6-57d4-a90e-b26a72b75de2
- **Mr Tomasz Robert Debniewski** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c18a4ed-20e3-4349-9e42-b8e806a362e8

### 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:** `11403785`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-07
- **Registered office:** 13 Blackfriars Court, Whitby Street, Wisbech, PE13 3BE, England
- **SIC:** 49410

### Officers

- DEBNIEWSKI, Tomasz Robert — director · Polish · appointed 2018-06-07

### Beneficial owners (Persons with Significant Control)

- Mr Tomasz Robert Debniewski — 75–100% shares · individual PSC · England — since 2018-06-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11403785
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11403785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRD TRANS LTD**. Human view: https://whiteintel.dev/entity/ae6bcd59-20a0-5501-a2ac-03e30bb35818 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae6bcd59-20a0-5501-a2ac-03e30bb35818._

_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"._