---
title: "TRUSTMOORE NOMINEE SERVICES UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6655cf9-ebe0-5e79-954b-2d5610b2597d
json: https://whiteintel.dev/api/public/dossier/e6655cf9-ebe0-5e79-954b-2d5610b2597d
identifier: oo:GB-COH-13714348
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRUSTMOORE NOMINEE SERVICES UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13714348`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6655cf9-ebe0-5e79-954b-2d5610b2597d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6655cf9-ebe0-5e79-954b-2d5610b2597d  

## Ownership & control

### Owners / controllers

- **TRUSTMOORE (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c97827fe-1242-5125-b43c-301eb9d1bf31
- **TRUSTMOORE (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c97827fe-1242-5125-b43c-301eb9d1bf31

### Holdings / subsidiaries

- **BAOBAB SECURITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc615113-fa1d-5765-a469-dd34b9631a45
- **MOPANE SECURITIES PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bf1fb11-6276-5b38-b28e-61325ede9668
- **MOPANE SECURITIES PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bf1fb11-6276-5b38-b28e-61325ede9668
- **BAOBAB SECURITIES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/bc615113-fa1d-5765-a469-dd34b9631a45

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

A **7-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:** `13714348`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-01
- **Registered office:** C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom
- **SIC:** 99999

### Officers

- GRAY, Louis John Bernard — director · British · appointed 2025-04-04
- [TRUSTMOORE UK OFFICER LTD](https://whiteintel.dev/entity/4d8ccfd9-402a-5088-92ed-c31d60872d45) — corporate director · appointed 2021-11-01
- FRENCH, Billy Anthony — secretary · appointed 2021-11-01 · resigned 2023-02-28
- CHARPENEL, Hugo Timothee Philippe — director · French · appointed 2021-11-01 · resigned 2025-04-04

### Beneficial owners (Persons with Significant Control)

- [Trustmoore (Uk) Ltd](https://whiteintel.dev/entity/c97827fe-1242-5125-b43c-301eb9d1bf31) — 75–100% shares · corporate PSC · United Kingdom — since 2021-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13714348
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13714348

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRUSTMOORE NOMINEE SERVICES UK LTD** — https://whiteintel.dev/entity/e6655cf9-ebe0-5e79-954b-2d5610b2597d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUSTMOORE NOMINEE SERVICES UK LTD**. Human view: https://whiteintel.dev/entity/e6655cf9-ebe0-5e79-954b-2d5610b2597d · Structured JSON: https://whiteintel.dev/api/public/dossier/e6655cf9-ebe0-5e79-954b-2d5610b2597d._

_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"._