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Coverage — measured
Sources fused
2
Ownership hops held
39

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

Legal entityLowActive

TRS CASH & CARRY LIMITED

TRS CASH & CARRY LIMITED — active UK company, incorporated 1967 (oo:GB-COH-00920682). UBO chain traced 39 hops, 14 owners, 14 officers. Cited to 2 registries.

OO GB-COH-00920682Inc. 31 Oct 1967ltdGB
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Live UK registry
The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

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

39-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 TRS CASH & CARRY 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.

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/03

Register record, filings & financials

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
/04

People & control

15 parties · 3 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.

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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.

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 SnitchScore.

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