Who owns 13 TREND LIMITED?

In the current sources, 13 TREND LIMITED is connected to Mr Dhruv Kumar Saini, Mr Dhruv Kumar Saini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 13 TREND LIMITED's risk level?

WhiteIntel flags 13 TREND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 13 TREND LIMITED appear across sources?

13 TREND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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13 TREND LIMITED

Name: 13 TREND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 13 TREND LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-01-25
Legal form: ltd
Activity: 47710, 47721
Registered office: 31 Wesley Avenue Wesley Avenue, Hounslow, TW3 4LY, England

Low

Risk

13 TREND LIMITED is a ltd registered in GB, incorporated 2023-01-25 (active).

/03

Ownership & control

Owners / controllers

13 TREND LIMITED
- Mr Dhruv Kumar Saini· beneficial owner100%· via OpenOwnership
- Mr Dhruv Kumar Saini· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14616556
Status: active
Type: ltd
Incorporated: 2023-01-25
Registered office: 31 Wesley Avenue Wesley Avenue, Hounslow, TW3 4LY, England
SIC: 47710, 47721

Officers · 1 active

SAINI, Dhruv Kumar
director · British · appt 2023-01-25

Beneficial owners · PSC · 1 current

●
Mr Dhruv Kumar Saini
individual PSC · England · since 2023-01-25
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 13 TREND LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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