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Coverage — measured
Sources fused
2
Ownership hops held
16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

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…

OO GB-COH-SC476398Inc. 29 Apr 2014private limited guarant nsc limited exemptionGB
Ownership graph Export .md
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 POSTCODE INTERNATIONAL TRUST, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

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
/04

People & control

20 parties · 7 current

Every 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.

/05

Common questions

Who owns POSTCODE INTERNATIONAL TRUST?
In the current sources, POSTCODE INTERNATIONAL TRUST is connected to Johanna Maria Schreuders, Rudolf Esser, Helena Antoinette Marie Verbeek, Mr Boudewijn Poelmann, Ms Sigrid Van Aken and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is POSTCODE INTERNATIONAL TRUST's risk level?
WhiteIntel flags POSTCODE INTERNATIONAL TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POSTCODE INTERNATIONAL TRUST appear across sources?
POSTCODE INTERNATIONAL TRUST is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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