Who owns TRUONGECOMGROVE LIMITED?

In the current sources, TRUONGECOMGROVE LIMITED is connected to Mr Truong Tran Xuan, Mr Truong Tran Xuan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRUONGECOMGROVE LIMITED's risk level?

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

Where does TRUONGECOMGROVE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TRUONGECOMGROVE LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-04-10
Legal form: ltd
Activity: 46420
Registered office: 75 Fifth Cross Road, Twickenham, TW2 5LJ, United Kingdom

Low

Risk

TRUONGECOMGROVE LIMITED is a ltd registered in GB, incorporated 2024-04-10 (dissolved).

/03Ownership & control

Owners / controllers

TRUONGECOMGROVE LIMITED
- Mr Truong Tran Xuan· beneficial owner100%· via OpenOwnership
- Mr Truong Tran Xuan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 15634907
Status: dissolved
Type: ltd
Incorporated: 2024-04-10
Registered office: 75 Fifth Cross Road, Twickenham, TW2 5LJ, United Kingdom
SIC: 46420

Officers · 1 active

TRAN XUAN, Truong
director · Vietnamese · appt 2024-04-10

Beneficial owners · PSC · 1 current

●
Mr Truong Tran Xuan
individual PSC · United Kingdom · since 2024-04-10
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRUONGECOMGROVE LIMITED. Notes are community-contributed leads, not verified facts.

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