- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
TRUSTED DATA SOLUTIONS UK LIMITED
TRUSTED DATA SOLUTIONS UK LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08332095). UBO chain traced 6 hops, 6 owners, 6 holdings, 4 officers.…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-12-14
- Legal form
- ltd
- Activity
- 63110
- Registered office
- 7 Charnwood Court Heol Billingsley, Nantgarw, Cardiff, CF15 7QZ, Wales
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.
- TRUSTED DATA SOLUTIONS UK LIMITED
- TRUSTED DATA SOLUTIONS UK LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TRUSTED DATA SOLUTIONS UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08332095
- Status
- active
- Type
- ltd
- Incorporated
- 2012-12-14
- Registered office
- 7 Charnwood Court Heol Billingsley, Nantgarw, Cardiff, CF15 7QZ, Wales
- SIC
- 63110
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-17
People & control
8 parties · 4 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.
- BREEN, Robert
- director · South African · appointed 2015-04-01 · Companies House
- individual PSC · significant influence or control · Wales · ceased 2018-06-08 · CH · PSC register
- CLARK, Christopher Michael
- director · American · appointed 2012-12-14 · Companies House
- Mr Joseph Ganz
- individual PSC · 75–100% shares · Wales · since 2018-06-08 · CH · PSC register
- RICHARDS, Kathryn Anne
- secretary · appointed 2013-06-04 · Companies House
- ALTIRIUM LTDAlso holds roles at 2 other companies
- Mr Robert Breenbeneficial owner
- Mr Christopher Michael Clarkbeneficial owner
- GOSTL, Jack
- director · American · appointed 2013-03-01 · resigned · Companies House
- KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITEDAlso holds roles at 2 other companies
- KERV MIDCO LIMITEDbeneficial owner
- Kerv Midco Limitedbeneficial owner
- Mr Christopher Clark
- individual PSC · significant influence or control · Wales · ceased 2018-06-08 · CH · PSC register
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRUSTED DATA SOLUTIONS UK LIMITED?
- What is TRUSTED DATA SOLUTIONS UK LIMITED's risk level?
- Where does TRUSTED DATA SOLUTIONS UK LIMITED appear across sources?