---
title: "TRS GROUP (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2f28467-4731-5cea-9bc8-cf1dc0a976b2
json: https://whiteintel.dev/api/public/dossier/e2f28467-4731-5cea-9bc8-cf1dc0a976b2
identifier: oo:GB-COH-07685411
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRS GROUP (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07685411`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2f28467-4731-5cea-9bc8-cf1dc0a976b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2f28467-4731-5cea-9bc8-cf1dc0a976b2  

## Ownership & control

### Owners / controllers

- **Mr Hatim Taherally Suterwalla** (beneficial owner) — https://whiteintel.dev/entity/8fdc678f-21ed-529c-bd8b-bb8be0d4fbb7
- **Mr Fakhruddin Taherally Suterwalla** (beneficial owner) — https://whiteintel.dev/entity/c21770c5-7bab-56ae-8e47-46ac196cb9be
- **Mr Mansoor Taherally Suterwalla** (beneficial owner) — https://whiteintel.dev/entity/3f12aabe-6c03-50b8-ae90-c17f202c884d
- **Mr Siraj Taherally Suterwalla** (beneficial owner) — https://whiteintel.dev/entity/05c7bff7-6902-517d-89a5-b3ab3449e974
- **Mr Iqbal Taherally Suterwalla** (beneficial owner) — https://whiteintel.dev/entity/b0513fff-fcda-5471-b442-389bd3ce9c34
- **Mr Mansoor Taherally Suterwalla** (beneficial owner) — https://whiteintel.dev/entity/1581d84d-974c-4d8b-90c4-b3bbfaca50ef
- **Mr Fakhruddin Taherally Suterwalla** (beneficial owner) — https://whiteintel.dev/entity/ecf9246a-a013-4c52-a5a5-a93679797dc8
- **Mr Hatim Taherally Suterwalla** (beneficial owner) — https://whiteintel.dev/entity/3a0309ed-e33a-4603-b87d-6fa0135674e4
- **Mr Siraj Taherally Suterwalla** (beneficial owner) — https://whiteintel.dev/entity/c00208ca-fb2d-4b47-aef1-5781869985fb
- **Mr Iqbal Taherally Suterwalla** (beneficial owner) — https://whiteintel.dev/entity/ccce9a53-7995-492e-a9cb-7b3a80dd8822

### Holdings / subsidiaries

- **TRS CASH & CARRY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fda2de4b-c2e0-55cb-ac44-e1705d1e2481
- **TRS WHOLESALE CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/491984fd-db3f-5a8b-b27f-8fb4118eb0b7
- **EAST END FOODS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/05911f67-cabc-5d00-b103-7d7d63febf71
- **TRS WHOLESALE CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/491984fd-db3f-5a8b-b27f-8fb4118eb0b7

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

A **10-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:** `07685411`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-06-28
- **Registered office:** 29 Welbeck Street, London, W1G 8DA
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | £108,927 |
| Cash | £3,948,584 |
| Shareholder funds | £776,000 |
| Current assets | £20,339,509 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SUTERWALLA, Fakhruddin Taherally — director · British · appointed 2011-06-28
- SUTERWALLA, Hatim Taherally — director · British · appointed 2011-06-28
- SUTERWALLA, Iqbal Taherally — director · British · appointed 2011-06-28
- SUTERWALLA, Mansoor Taherally — director · British · appointed 2011-06-28
- SUTERWALLA, Siraj Taherally — director · British · appointed 2011-06-28

### Beneficial owners (Persons with Significant Control)

- Mr Mansoor Taherally Suterwalla — right to appoint and remove directors · individual PSC · England — since 2017-06-28
- Mr Fakhruddin Taherally Suterwalla — right to appoint and remove directors · individual PSC · England — since 2017-06-28
- Mr Hatim Taherally Suterwalla — right to appoint and remove directors · individual PSC · England — since 2017-06-28
- Mr Siraj Taherally Suterwalla — right to appoint and remove directors · individual PSC · England — since 2017-06-28
- Mr Iqbal Taherally Suterwalla — right to appoint and remove directors · individual PSC · England — since 2017-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07685411
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07685411
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07685411/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRS GROUP (UK) LIMITED**. Human view: https://whiteintel.dev/entity/e2f28467-4731-5cea-9bc8-cf1dc0a976b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2f28467-4731-5cea-9bc8-cf1dc0a976b2._

_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"._