Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

TRS GROUP (UK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Subsidiaries
4
Officers
5
Beneficial owners
5
Same address
8
UBO hops
10
/02

Key facts

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

TRS GROUP (UK) LIMITED is a ltd registered in GB, incorporated 2011-06-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07685411
Status
active
Type
ltd
Incorporated
2011-06-28
Registered office
29 Welbeck Street, London, W1G 8DA
SIC
64209
Officers · 5 active
  • SUTERWALLA, Fakhruddin Taherally
    director · British · appt 2011-06-28
  • SUTERWALLA, Hatim Taherally
    director · British · appt 2011-06-28
  • SUTERWALLA, Iqbal Taherally
    director · British · appt 2011-06-28
  • SUTERWALLA, Mansoor Taherally
    director · British · appt 2011-06-28
  • SUTERWALLA, Siraj Taherally
    director · British · appt 2011-06-28
Beneficial owners · PSC · 5 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-02
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)£108,927
Cash£3,948,584
Shareholder funds£776,000
Current assets£20,339,509
Employees0
1 earlier yearStandard

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

Unlock in the full dossier

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

/07

Directorship network

40 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

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 SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…