- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
MNB TRI CAPITAL DS LIMITED
MNB TRI CAPITAL DS LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-10557646). UBO chain traced 22 hops, 4 owners, 5 officers. Cited to 1…
A dissolved GB company still carrying a resolved 22-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-01-11
- Legal form
- ltd
- Activity
- 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.
- MNB TRI CAPITAL DS LIMITED
None in current sources.
22-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 MNB TRI CAPITAL DS 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.
- 10557646
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-01-11
- Registered office
- Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
- SIC
- 68100
People & control
7 parties · 5 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.
- BERGER, Matthew
- director · British · appointed 2017-01-11 · Companies House
- BORD, Nicholas Ian
- director · British · appointed 2017-01-11 · Companies House
- KESSEL, Jonathan Robert
- director · British · appointed 2017-01-11 · Companies House
- Mnb Properties Limited
- corporate PSC · 25–50% shares · England · since 2017-01-12 · CH · PSC register
Also holds roles at 8 other companies- ALTERNATE PROP LTDbeneficial owner
- GROVE PROP LTDbeneficial owner
- DREAM AVENUE PROPERTIES LIMITEDbeneficial owner
- Tri Capital Corporation Limited
- corporate PSC · 25–50% shares · England · since 2017-01-12 · CH · PSC register
Also holds roles at 43 other companies- TRI CAPITAL R LIMITEDbeneficial owner
- TRI CAPITAL V2 LIMITEDbeneficial owner
- TRI CAPITAL NOTTINGHAM LIMITEDbeneficial owner
- DUKE, Michael
- director · British · appointed 2017-01-11 · resigned · Companies House
- SUGAR, Daniel Paul
- director · British · appointed 2017-01-11 · resigned · Companies House
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MNB TRI CAPITAL DS LIMITED?
- What is MNB TRI CAPITAL DS LIMITED's risk level?
- Where does MNB TRI CAPITAL DS 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 MNB TRI CAPITAL DS LIMITED — nothing is disclosed before that.