Who owns TRS CASH & CARRY LIMITED?

In the current sources, TRS CASH & CARRY LIMITED is connected to VIBRANT FOODS LIMITED, TRS GROUP (UK) LIMITED, Mr Hatim Taherally Suterwalla, Mr Siraj Taherally Suterwalla, Mr Iqbal Taherally Suterwalla and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRS CASH & CARRY LIMITED's risk level?

WhiteIntel flags TRS CASH & CARRY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRS CASH & CARRY LIMITED appear across sources?

TRS CASH & CARRY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TRS CASH & CARRY LIMITED

Name: TRS CASH & CARRY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRS CASH & CARRY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 14
Officers: 14
Beneficial owners: 7
Same address: 8
UBO hops: 39

/02

Key facts

Risk signal

Status: active
Incorporated: 1967-10-31
Legal form: ltd
Activity: 99999
Registered office: Building 3 Croxley Park, Watford, Hertfordshire, WD18 8YG, England

Low

Risk

TRS CASH & CARRY LIMITED is a ltd registered in GB, incorporated 1967-10-31 (active).

/03

Ownership & control

Owners / controllers

TRS CASH & CARRY LIMITED
- VIBRANT FOODS LIMITED· beneficial owner100%· via OpenOwnership
- TRS GROUP (UK) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Hatim Taherally Suterwalla· beneficial owner· via OpenOwnership
- Mr Siraj Taherally Suterwalla· beneficial owner· via OpenOwnership
- Mr Iqbal Taherally Suterwalla· beneficial owner· via OpenOwnership
- Mr Mansoor Taherally Suterwalla· beneficial owner· via OpenOwnership
- Mr Fakhruddin Taherally Suterwalla· beneficial owner· via OpenOwnership
- Trs Group (Uk) Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

39 hops lockedStandard

39-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

30 Sept 2026Companies House
Accounts due
15 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
31 Oct 1967Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 00920682
Status: active
Type: ltd
Incorporated: 1967-10-31
Registered office: Building 3 Croxley Park, Watford, Hertfordshire, WD18 8YG, England
SIC: 99999

Officers · 2 active

GOVINDASAMY, Kumaraguruparan
director · Singaporean · appt 2024-01-11
IDICULA, George, Dr
director · British · appt 2025-04-08
SUTERWALLA, Hatim Taherally(resigned)
secretary · British
GUHA, Damian Sankar(resigned)
director · British · appt 2023-12-20
HALL, Michael Edward(resigned)
director · British · appt 2023-03-24
HUDSON, Jeremy Stuart(resigned)
director · British · appt 2019-11-25
PARMAR, Umesh Purshottam(resigned)
director · British · appt 2020-01-16
PIKE, Nicholas John(resigned)
director · British · appt 2023-03-24
SAMANI, Rohit(resigned)
director · British · appt 2019-11-25
SUTERWALLA, Fakhruddin Taherally(resigned)
director · British
SUTERWALLA, Hatim Taherally(resigned)
director · British
SUTERWALLA, Iqbal Taherally(resigned)
director · British

Beneficial owners · PSC · 1 current

■
Vibrant Foods Limited
corporate PSC · England · since 2019-11-25 · trace owners →
75–100% shares
■
Trs Group (Uk) Limited
corporate PSC · United Kingdom · ceased 2019-11-25 · trace owners →
75–100% shares
●
Mr Fakhruddin Taherally Suterwalla
individual PSC · England · ceased 2019-08-02
right to appoint and remove directors
●
Mr Hatim Taherally Suterwalla
individual PSC · England · ceased 2019-08-02
right to appoint and remove directors
●
Mr Siraj Taherally Suterwalla
individual PSC · England · ceased 2019-08-02
right to appoint and remove directors
●
Mr Iqbal Taherally Suterwalla
individual PSC · England · ceased 2019-08-02
right to appoint and remove directors
●
Mr Mansoor Taherally Suterwalla
individual PSC · England · ceased 2019-08-02
right to appoint and remove directors

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-15
Outstanding charges: 1

/07

Directorship network

31 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.

VIBRANT FOODS LIMITED

EAST END FOODS LIMITEDbeneficial owner
TRS WHOLESALE CO. LIMITEDbeneficial owner
FUDCO LIMITEDbeneficial owner
NAROTTAM TM LTDbeneficial owner
CASHEW NEWCO LIMITEDbeneficial owner
VIBRANT MIDCO LIMITEDbeneficial owner
EVEREST DAIRIES LIMITEDbeneficial owner
EAST END FOODS HOLDINGS LIMITEDbeneficial owner
EAST END FOODS HOLDINGS LIMITEDbeneficial owner
CASHEW NEWCO LIMITEDbeneficial owner
VIBRANT MIDCO LIMITEDbeneficial owner
NAROTTAM TM LTDbeneficial owner
LAKSHMI & SON'S LIMITEDbeneficial owner
EAST END FOODS LIMITEDbeneficial owner
FUDCO LIMITEDbeneficial owner
TRS WHOLESALE CO. LIMITEDbeneficial owner
EVEREST DAIRIES LIMITEDbeneficial owner

TRS GROUP (UK) LIMITED

Mr Hatim Taherally Suterwallabeneficial owner
Mr Fakhruddin Taherally Suterwallabeneficial owner
Mr Mansoor Taherally Suterwallabeneficial owner
TRS WHOLESALE CO. LIMITEDbeneficial owner
EAST END FOODS LIMITEDbeneficial owner
Mr Siraj Taherally Suterwallabeneficial owner
Mr Iqbal Taherally Suterwallabeneficial owner
Mr Mansoor Taherally Suterwallabeneficial owner
Mr Fakhruddin Taherally Suterwallabeneficial owner
Mr Hatim Taherally Suterwallabeneficial owner
Mr Siraj Taherally Suterwallabeneficial owner
Mr Iqbal Taherally Suterwallabeneficial owner
TRS WHOLESALE CO. LIMITEDbeneficial owner

Trs Group (Uk) Limited

EAST END FOODS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRS CASH & CARRY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
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