---
title: "STERLING TRUST CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbf28def-2d6f-50be-90de-a816cf7202fe
json: https://whiteintel.dev/api/public/dossier/cbf28def-2d6f-50be-90de-a816cf7202fe
identifier: oo:GB-COH-15596039
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STERLING TRUST CO. LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15596039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbf28def-2d6f-50be-90de-a816cf7202fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbf28def-2d6f-50be-90de-a816cf7202fe  

## Ownership & control

### Owners / controllers

- **Mohammed Hay** (beneficial owner) — 100% — https://whiteintel.dev/entity/23a80a37-c2f7-5790-bb5b-86e6a5fcb6cf
- **Mohammed Hay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d65865b-e37b-4b27-b929-f74e6f32aa8d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15596039`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-26
- **Registered office:** C/O Affirm Accountants Limited, 81 Lowfield Street, Dartford, DA1 1HP, England
- **SIC:** 70221

### Officers

- HAY, Mohammed — secretary · appointed 2024-03-26
- HAY, Mohammed Abdul — director · British · appointed 2024-03-26

### Beneficial owners (Persons with Significant Control)

- Mohammed Hay — 75–100% shares · individual PSC · England — since 2024-03-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15596039
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15596039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STERLING TRUST CO. LTD**. Human view: https://whiteintel.dev/entity/cbf28def-2d6f-50be-90de-a816cf7202fe · Structured JSON: https://whiteintel.dev/api/public/dossier/cbf28def-2d6f-50be-90de-a816cf7202fe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._