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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

TREM-Y-MYNYDD COURT MANAGEMENT COMPANY LIMITED

TREM-Y-MYNYDD COURT MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05435803). UBO chain traced 15 hops, 6 owners, 13 officers.…

OO GB-COH-05435803Inc. 26 Apr 2005private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-04-26
Legal form
private limited guarant nsc
Activity
98000
Registered office
6 Trem-Y-Mynydd Court, Blaenavon, Pontypool, NP4 9LX, Wales
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedDOSSIER

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

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Everything we hold on TREM-Y-MYNYDD COURT MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
05435803
Status
active
Type
private limited guarant nsc
Incorporated
2005-04-26
Registered office
6 Trem-Y-Mynydd Court, Blaenavon, Pontypool, NP4 9LX, Wales
SIC
98000
/04

People & control

8 parties · 2 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.

  • Krma Properties Limited
    • corporate PSC · significant influence or control · England · since 2021-01-29 · CH · PSC register
    Also holds roles at 3 other companies
  • REHMAN, Mujeeb Ul
    • director · British · appointed 2025-07-30 · Companies House
    • secretary · appointed 2019-08-01 · resigned · Companies House
    • director · British · appointed 2019-08-01 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-02-10 · CH · PSC register
  • BARFORD, Michael John
    • secretary · appointed 2021-02-10 · resigned · Companies House
    • director · British · appointed 2020-09-28 · resigned · Companies House
    • director · British · appointed 2005-04-26 · resigned · Companies House
  • HANN, Ruth Anne
    • director · British · appointed 2010-04-09 · resigned · Companies House
  • HAWLEY, Jacqueline Susan
    • director · British · appointed 2014-03-21 · resigned · Companies House
  • JOYNSON, Geoffrey Charles
    • secretary · British · appointed 2005-04-26 · resigned · Companies House
    • director · British · appointed 2005-04-26 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2019-07-24 · CH · PSC register
  • LEWIS, Sylvia Gay
    • director · British · appointed 2022-12-01 · resigned · Companies House
    • director · British · appointed 2018-05-20 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2005-04-26 · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TREM-Y-MYNYDD COURT MANAGEMENT COMPANY LIMITED?
In the current sources, TREM-Y-MYNYDD COURT MANAGEMENT COMPANY LIMITED is connected to Mr Geoffrey Charles Joynson, KRMA PROPERTIES LIMITED, Mr Mujeeb Ul Rehman, Mr Mujeeb Ul Rehman, KRMA PROPERTIES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TREM-Y-MYNYDD COURT MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags TREM-Y-MYNYDD COURT MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TREM-Y-MYNYDD COURT MANAGEMENT COMPANY LIMITED appear across sources?
TREM-Y-MYNYDD COURT MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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