- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TRISTAR RECEIVABLES LIMITED
TRISTAR RECEIVABLES LIMITED — liquidation UK company, incorporated 2021 (oo:GB-COH-13235893). UBO chain traced 14 hops, 4 owners, 4 officers. Cited to 2…
A dissolved GB company still carrying a resolved 14-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2021-03-01
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Mercer & Hole, 3 Lombard Street, London, EC3V 9AA
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TRISTAR RECEIVABLES LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TRISTAR RECEIVABLES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13235893
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2021-03-01
- Registered office
- Mercer & Hole, 3 Lombard Street, London, EC3V 9AA
- SIC
- 82990
People & control
4 parties · 2 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.
- KYRIAKOPOULOS, Ioannis
- director · British · appointed 2021-10-29 · Companies House
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2021-10-29 · Companies House
- corporate director · appointed 2021-10-29 · Companies House
- corporate PSC · 75–100% shares · England · since 2022-12-21 · CH · PSC register
Also holds roles at 124 other companies- GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLCbeneficial owner
- EMF-UK 2008-1 PARENT LIMITEDbeneficial owner
- GRESHAM RECEIVABLES (NO.45) UK LIMITEDbeneficial owner
- COLE, Andrew James
- director · British,American · appointed 2021-03-01 · resigned · Companies House
- Glow Financial Services Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-12-21 · CH · PSC register
Also holds roles at 1 other company- Mr Andrew James Colebeneficial owner
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRISTAR RECEIVABLES LIMITED?
- What is TRISTAR RECEIVABLES LIMITED's risk level?
- Where does TRISTAR RECEIVABLES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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