TRINIDAS III LIMITED

⚰️Wound downregistered
OE003223 · registered-overseas-entity · incorporated 2022-11-07
Investment thesis
Company registered — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
53/100
Worth a look
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Investor take
Worth a look
Unclear. Reasonable fundamentals — worth a memo before deciding.

Opportunity 53/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (39/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
No officers data
0
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
60
Adequate data — full accounts will sharpen view.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (5 events)Click to expand
  1. 2025-11-06
    📄
    annual-update
    confirmation-statement · OE02
  2. 2024-11-06
    📄
    annual-update
    confirmation-statement · OE02
  3. 2023-11-07
    📄
    annual-update
    confirmation-statement · OE02
  4. 2022-11-07
    🏢
    Company incorporated
    As TRINIDAS III LIMITED
  5. 2022-11-07
    📄
    registration-overseas-entity
    incorporation · OE01

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Seok Hong Yeoh
Individual · Malaysian · DOB 05/1959 · age 67
——control reported14/11/2012
Ms Kathleen Wai Lin Chew
Individual · Malaysian · DOB 07/1959 · age 67
——control reported14/11/2012

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusregistered
Typeregistered-overseas-entity
Incorporated2022-11-07
Jurisdictionunited-kingdom
Primary SIC—

Registered office

Genesis Trust & Corporate Services Ltd P O Box 448
Elgin Court, Elgin Avenue
George Town
KY1-1106
Cayman Islands

Filing status

Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2026-11-20
Last: 2025-11-06

Officers (0 active · 0 resigned)

Recent filings (4 total)

annual-update
confirmation-statement · OE02
2025-11-06
annual-update
confirmation-statement · OE02
2024-11-06
annual-update
confirmation-statement · OE02
2023-11-07
registration-overseas-entity
incorporation · OE01
2022-11-07