--- title: "TRIMITE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/bb882772-418d-5d68-8d80-d78c43e49b2c json: https://whiteintel.dev/api/public/dossier/bb882772-418d-5d68-8d80-d78c43e49b2c identifier: oo:GB-COH-01564257 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TRIMITE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01564257` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/bb882772-418d-5d68-8d80-d78c43e49b2c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb882772-418d-5d68-8d80-d78c43e49b2c ## Ownership & control ### Owners / controllers - **TRIMITE BID CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2df3a3f-a44c-53f0-ac91-e88eed66e8fa - **Mr Subash Malkani** (beneficial owner) — 50% — https://whiteintel.dev/entity/820d6b43-99b8-5ea7-b1f2-2eb6501c18c8 - **Mr Adrian Olivero** (beneficial owner) — 50% — https://whiteintel.dev/entity/a01e08e8-4a61-5fa7-9610-b566419050ee - **Mr James David Hassan** (beneficial owner) — 50% — https://whiteintel.dev/entity/fc073bbd-969f-5217-8be5-d5e14d160b53 - **Mr William Cid De La Paz** (beneficial owner) — 50% — https://whiteintel.dev/entity/a671d1fd-cb13-53da-9654-16d90b2fb654 - **Mr David Denis Cuby** (beneficial owner) — 50% — https://whiteintel.dev/entity/c6c54eaa-9ed8-5cc9-b49d-097352896b35 - **Mr Maurice Perera** (beneficial owner) — 50% — https://whiteintel.dev/entity/aad644fc-a146-5852-9faa-97af83176b9e - **Mr Adrian Olivero** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d92879b-4c46-4fc9-a753-12d3e634823f - **Mr Subash Malkani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1486ff7b-48e1-4acb-ba96-977230a8841c - **Mr William Cid De La Paz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/65068762-c3d8-4dfb-aad0-f5d1ce4bf93a - **Mr James David Hassan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/824ff89a-c01c-41c5-b6d9-789a47720973 - **Mr David Denis Cuby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/886de3e1-be6a-41f1-a458-516067baabf5 - **Mr Maurice Perera** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3566985c-4891-4ba2-a152-ac13a99eb4c2 - **TRIMITE BID CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2df3a3f-a44c-53f0-ac91-e88eed66e8fa ### UBO chain (walk to the ultimate owner) A **20-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:** `01564257` - **Status:** active - **Type:** ltd - **Incorporated:** 1981-05-27 - **Registered office:** 2e Eagle Road, Moons Moat North Industrial Estate, Redditch, B98 9HF, England - **SIC:** 20301 ### Officers - [HIGGS SECRETARIAL LIMITED](https://whiteintel.dev/entity/2808eba9-5f82-5826-b1af-b7c6e364ec09) — corporate secretary · appointed 2023-11-06 - EARLES, Steve — director · British · appointed 2026-04-24 - SMITH, Nigel Ernest — director · British · appointed 2024-01-31 - WESTWOOD, Thomas Philip — director · British · appointed 2024-01-31 - IRWIN, Jonathan Paul — secretary · British · appointed 2009-03-20 · resigned 2017-09-30 - RAND, Susan Gillian — secretary · British · resigned 2009-03-20 - BOSTOCK, Karl Robert — director · British · appointed 2018-06-01 · resigned 2018-12-20 - COBB, Martin — director · British · appointed 2021-12-10 · resigned 2024-01-31 - FRANCKEL, Mark Bernard — director · British · appointed 2014-06-02 · resigned 2018-03-02 - FRANCKEL, Mark Bernard, Mr. — director · British · appointed 2009-03-20 · resigned 2012-01-03 - HEYWOOD, Christopher Mark — director · British · appointed 2009-03-20 · resigned 2010-08-11 - HOPKINS, Catherine Lorraine — director · British · appointed 2018-06-01 · resigned 2019-02-28 - MARSTON, Richard William — director · British · appointed 2018-06-01 · resigned 2019-02-28 - MOUNTAIN, Stephen — director · British · appointed 2012-01-03 · resigned 2017-09-15 - NELSON, Paul Christopher — director · British · appointed 2009-05-21 · resigned 2014-06-02 - RAND, Timothy Charles — director · British · resigned 2009-03-20 - ROBERTS, David Gareth — director · British · appointed 2014-06-02 · resigned 2020-11-04 - THORNHILL, Stephen Paul — director · British · appointed 2020-11-13 · resigned 2024-01-31 - WESTWOOD, Philip John — director · British · appointed 2016-02-29 · resigned 2020-11-13 - GREBE FINANCIAL SERVICES GMBH — corporate director · appointed 2010-08-11 · resigned 2018-02-15 ### Beneficial owners (Persons with Significant Control) - [Trimite Bid Co Limited](https://whiteintel.dev/entity/b2df3a3f-a44c-53f0-ac91-e88eed66e8fa) — 75–100% shares · corporate PSC · England — since 2018-03-02 - Mr Subash Malkani — 25–50% shares · individual PSC · Gibraltar — ceased 2018-03-02 - Mr Adrian Olivero — 25–50% shares · individual PSC · Gibraltar — ceased 2018-03-02 - Mr James David Hassan — 25–50% shares · individual PSC · Gibraltar — ceased 2018-03-02 - Mr William Cid De La Paz — 25–50% shares · individual PSC · Gibraltar — ceased 2018-03-02 - Mr David Denis Cuby — 25–50% shares · individual PSC · Gibraltar — ceased 2018-03-02 - Mr Maurice Perera — 25–50% shares · individual PSC · Gibraltar — ceased 2018-03-02 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01564257 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01564257 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **TRIMITE LIMITED** — https://whiteintel.dev/entity/bb882772-418d-5d68-8d80-d78c43e49b2c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TRIMITE LIMITED**. Human view: https://whiteintel.dev/entity/bb882772-418d-5d68-8d80-d78c43e49b2c · Structured JSON: https://whiteintel.dev/api/public/dossier/bb882772-418d-5d68-8d80-d78c43e49b2c._ _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"._