Who owns TRS GROUP (UK) LIMITED?

In the current sources, TRS GROUP (UK) LIMITED is connected to Mr Hatim Taherally Suterwalla, Mr Fakhruddin Taherally Suterwalla, Mr Mansoor Taherally Suterwalla, Mr Siraj Taherally Suterwalla, Mr Iqbal Taherally Suterwalla and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRS GROUP (UK) LIMITED's risk level?

WhiteIntel flags TRS GROUP (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRS GROUP (UK) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TRS GROUP (UK) LIMITED

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

TRS GROUP (UK) LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07685411). UBO chain traced 10 hops, 10 owners, 4 holdings, 5 officers. Cited to 3…

OO GB-COH-07685411Inc. 28 Jun 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-06-28
Legal form: ltd
Activity: 64209
Registered office: 29 Welbeck Street, London, W1G 8DA

/02

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.

Owners / controllers

TRS GROUP (UK) LIMITED
- Mr Hatim Taherally Suterwalla· beneficial owner· via OpenOwnership
- Mr Fakhruddin Taherally Suterwalla· beneficial owner· via OpenOwnership
- Mr Mansoor Taherally Suterwalla· beneficial owner· via OpenOwnership
- Mr Siraj Taherally Suterwalla· beneficial owner· via OpenOwnership
- Mr Iqbal Taherally Suterwalla· beneficial owner· via OpenOwnership

Holdings / subsidiaries

TRS GROUP (UK) LIMITED
- TRS CASH & CARRY LIMITED· beneficial owner100%· via OpenOwnership
- TRS WHOLESALE CO. LIMITED· beneficial owner100%· via OpenOwnership
- EAST END FOODS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

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

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Verified Dossier€29

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 TRS GROUP (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
28 Jun 2011Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 07685411
Status: active
Type: ltd
Incorporated: 2011-06-28
Registered office: 29 Welbeck Street, London, W1G 8DA
SIC: 64209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£108,927
Cash	£3,948,584
Shareholder funds	£776,000
Current assets	£20,339,509
Employees	0

1 earlier yearDOSSIER

Period
Profit / (loss)
Cash
Shareholder funds
Current assets
Employees

Period
Profit / (loss)
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 parties · 5 current

Every 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.

●
SUTERWALLA, Fakhruddin Taherally
- director · British · appointed 2011-06-28 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2017-06-28 · CH · PSC register
●
SUTERWALLA, Hatim Taherally
- director · British · appointed 2011-06-28 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2017-06-28 · CH · PSC register
●
SUTERWALLA, Iqbal Taherally
- director · British · appointed 2011-06-28 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2017-06-28 · CH · PSC register
●
SUTERWALLA, Mansoor Taherally
- director · British · appointed 2011-06-28 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2017-06-28 · CH · PSC register
●
SUTERWALLA, Siraj Taherally
- director · British · appointed 2011-06-28 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2017-06-28 · CH · PSC register
●
EAST END FOODS LIMITED
Also holds roles at 7 other companies
- VIBRANT FOODS LIMITEDbeneficial owner
- Mr Fakhruddin Taherally Suterwallabeneficial owner
- Mr Hatim Taherally Suterwallabeneficial owner
●
TRS CASH & CARRY LIMITED
Also holds roles at 7 other companies
- VIBRANT FOODS LIMITEDbeneficial owner
- Mr Hatim Taherally Suterwallabeneficial owner
- Mr Siraj Taherally Suterwallabeneficial owner
●
TRS WHOLESALE CO. LIMITED
Also holds roles at 7 other companies
- VIBRANT FOODS LIMITEDbeneficial owner
- Mr Iqbal Taherally Suterwallabeneficial owner
- Mr Fakhruddin Taherally Suterwallabeneficial owner

8 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TRS GROUP (UK) LIMITED?: In the current sources, TRS GROUP (UK) LIMITED is connected to Mr Hatim Taherally Suterwalla, Mr Fakhruddin Taherally Suterwalla, Mr Mansoor Taherally Suterwalla, Mr Siraj Taherally Suterwalla, Mr Iqbal Taherally Suterwalla and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRS GROUP (UK) LIMITED's risk level?: WhiteIntel flags TRS GROUP (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRS GROUP (UK) LIMITED appear across sources?: TRS GROUP (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRS GROUP (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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