- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
POSTCODE INTERNATIONAL TRUST
POSTCODE INTERNATIONAL TRUST — active UK company, incorporated 2014 (oo:GB-COH-SC476398). UBO chain traced 16 hops, 16 owners, 12 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-04-29
- Legal form
- private limited guarant nsc limited exemption
- Activity
- 92000
- Registered office
- 28 Charlotte Square, Edinburgh, EH2 4ET, Scotland
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.
- POSTCODE INTERNATIONAL TRUST
None in current sources.
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.
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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.
- SC476398
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2014-04-29
- Registered office
- 28 Charlotte Square, Edinburgh, EH2 4ET, Scotland
- SIC
- 92000
People & control
20 parties · 7 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.
- BANKS, Lang
- director · British · appointed 2024-04-09 · Companies House
- Eva Brigitta Struving
- individual PSC · 25–50% votes · Scotland · since 2023-09-01 · CH · PSC register
- Johanna Maria Schreuders
- individual PSC · 25–50% votes · Scotland · since 2021-03-22 · CH · PSC register
- MILLER, Ross Alexander
- director · British · appointed 2021-03-01 · Companies House
- PHIRI, Chupa
- director · British · appointed 2022-05-01 · Companies House
- SINGH, Sanjay
- director · British · appointed 2022-05-01 · Companies House
- STONEMAN, Robert Edward, Dr
- director · British · appointed 2021-03-01 · Companies House
- BLACKMORE, Stephen, Professor
- director · British · appointed 2014-04-29 · resigned · Companies House
- DIXON, Richard, Dr
- director · Irish · appointed 2021-03-01 · resigned · Companies House
- Helena Antoinette Marie Verbeek
- individual PSC · significant influence or control · Scotland · ceased 2025-01-15 · CH · PSC register
- HOUGHTON-BROWN, Martin
- director · British · appointed 2014-04-29 · resigned · Companies House
- KELLY, Christina Marion
- director · British · appointed 2014-04-29 · resigned · Companies House
- MCCULLOUGH, David John
- director · British · appointed 2017-05-04 · resigned · Companies House
- Mr Boudewijn Poelmann
- individual PSC · significant influence or control · Scotland · ceased 2020-04-28 · CH · PSC register
- Ms Joanne Marie Bucci
- individual PSC · significant influence or control · Scotland · ceased 2022-12-08 · CH · PSC register
- Ms Sigrid Van Aken
- individual PSC · significant influence or control · Scotland · ceased 2020-04-28 · CH · PSC register
- Ms Simone Van Bijsterveldt
- individual PSC · significant influence or control · Scotland · ceased 2019-04-01 · CH · PSC register
- PLANG, Omolara, Dr
- director · Nigerian · appointed 2021-03-01 · resigned · Companies House
- Rudolf Esser
- individual PSC · significant influence or control · Scotland · ceased 2021-02-08 · CH · PSC register
- WADDELL, Bruce
- director · British · appointed 2014-04-29 · resigned · Companies House
20 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns POSTCODE INTERNATIONAL TRUST?
- What is POSTCODE INTERNATIONAL TRUST's risk level?
- Where does POSTCODE INTERNATIONAL TRUST appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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