TRUVA TRUSTEES 3 LIMITED

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Executive Summary

TRUVA TRUSTEES 3 LIMITED is a dormant private limited company with minimal financial activity, positioned as a controlled entity within a larger corporate group in the financial intermediation sector. Its strategic assets lie in its corporate structure and ownership ties, which provide a platform for potential activation in niche fiduciary or trust services. To realize growth, the company must overcome dormancy-related credibility challenges and regulatory complexities inherent in financial intermediation, leveraging its London base and group affiliations to establish a differentiated market presence.

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Who controls this company?

Mr Daniel Beach

Correspondence address
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Date of birth
September 1971
Notified on
2020-06-04
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Truva Trust Corporation Plc

Correspondence address
Third Floor, 30 Bedford Street, London, England, WC2E 9ED
Notified on
2025-02-06
Governing law
Companies Act 2006
Legal form
Public Limited Company
Place registered
Companies House
Registration number
13327899
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with TRUVA TRUSTEES 3 LIMITED

Persons Of Significant Control Statement was made on
2020-06-03

HISTORIC INFORMATION
Ceased on
2020-07-10

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2020-07-10

Truva Corp Holdings Limited

HISTORIC INFORMATION
Ceased on
2025-02-06
Correspondence address
Third Floor, 30 Bedford Street, London, England, WC2E 9ED
Notified on
2022-05-31
Governing law
Companies Act 2006
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
14141251
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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