Who owns PORTSOKEN TRUST?

In the current sources, PORTSOKEN TRUST is connected to Mr Declan Hayden, Mr Declan Hayden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PORTSOKEN TRUST's risk level?

WhiteIntel flags PORTSOKEN TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PORTSOKEN TRUST appear across sources?

PORTSOKEN TRUST 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: 2
Ownership hops held: 2

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

Legal entityLowActive

PORTSOKEN TRUST

Name: PORTSOKEN TRUST — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PORTSOKEN TRUST, Company, GB

PORTSOKEN TRUST — active - proposal to strike off UK company, incorporated 2020 (oo:GB-COH-12570877). UBO chain traced 2 hops, 2 owners. Cited to 2…

OO GB-COH-12570877Inc. 24 Apr 2020PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)GB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2020-04-24
Legal form: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Activity: 94990 - Activities of other membership organizations n.e.c.
Registered office: GURU NANAK, GURU NANAK ROAD, SOUTHALL, UB2 4NP

/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

PORTSOKEN TRUST
- Mr Declan Hayden· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PORTSOKEN TRUST, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

05 Jan 2025Companies House
Accounts overdue
07 May 2024Companies House
Confirmation statement overdue
05 Apr 2023Companies House
Latest accounts made up
24 Apr 2020Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 12570877
Status: Active Proposal to Strike off
Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated: 2020-04-24
Registered office: GURU NANAK, GURU NANAK ROAD, SOUTHALL, UB2 4NP
SIC: 94990 - Activities of other membership organizations n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-04-05
Accounts due: 2025-01-05overdue
Confirmation stmt due: 2024-05-07overdue

/05

Common questions

Who owns PORTSOKEN TRUST?: In the current sources, PORTSOKEN TRUST is connected to Mr Declan Hayden, Mr Declan Hayden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PORTSOKEN TRUST's risk level?: WhiteIntel flags PORTSOKEN TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PORTSOKEN TRUST appear across sources?: PORTSOKEN TRUST 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 PORTSOKEN TRUST. 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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