Who owns TRIMCOMLEE LIMITED?

In the current sources, TRIMCOMLEE LIMITED is connected to The Law Debenture Corporation P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRIMCOMLEE LIMITED's risk level?

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

Where does TRIMCOMLEE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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TRIMCOMLEE LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2024 · Active

/01

Registry identity

Status: active
Incorporated: 2024-09-30
Legal form: ltd
Activity: 82990
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

/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

TRIMCOMLEE LIMITED
- The Law Debenture Corporation P.L.C.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TRIMCOMLEE LIMITED
- EUROPEAN CARGO LIMITED· beneficial owner75%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRIMCOMLEE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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 TRIMCOMLEE 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

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39

/04

Activity timeline

30 Sept 2027Companies House
Accounts due
13 Oct 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
30 Sept 2024Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 15985768
Status: active
Type: ltd
Incorporated: 2024-09-30
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SIC: 82990

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-10-13
Outstanding charges: 3

/06

People & control

6 parties · 4 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.

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LAW DEBENTURE CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2024-09-30 · Companies House
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Law Debenture Corporation Plc(The)
- corporate PSC · 75–100% shares · United Kingdom · since 2024-09-30 · CH · PSC register
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SOLARZ, Eliot Benjamin Givel
- director · British · appointed 2024-09-30 · Companies House
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WATSON, Laura
- director · British · appointed 2024-09-30 · Companies House
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EUROPEAN CARGO LIMITED
Also holds roles at 4 other companies
- Mr Carlos Miguel Amorim Dasilvabeneficial owner
- Mr Douglas Lloyd Brennanbeneficial owner
- Mr Paul Gerard Stoddartbeneficial owner
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The Law Debenture Corporation P.L.C.
Also holds roles at 2 other companies
- CAPE INTERMEDIATE HOLDINGS LIMITEDbeneficial owner
- L.D.C. LATVIA LIMITEDbeneficial owner

6 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRIMCOMLEE 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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