---
title: "LUDCHUMI TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01a7f5d1-4a07-52db-8fd1-41636db5b5de
json: https://whiteintel.dev/api/public/dossier/01a7f5d1-4a07-52db-8fd1-41636db5b5de
identifier: oo:GB-COH-10484439
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUDCHUMI TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10484439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01a7f5d1-4a07-52db-8fd1-41636db5b5de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01a7f5d1-4a07-52db-8fd1-41636db5b5de  

## Ownership & control

### Owners / controllers

- **Mr Tharmakulasingam Thambiaiah** (beneficial owner) — 75% — https://whiteintel.dev/entity/bb693b8a-2a9b-5ed6-9bcc-4327d25ea400
- **Mrs Bamini Akilakulasingam** (beneficial owner) — 100% — https://whiteintel.dev/entity/568b982e-874b-5994-9da5-5a87748c786b
- **Mrs Bamini Akilakulasingam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5b58f5e-1803-4c0a-a0f7-b11227fbfa5c
- **Mr Tharmakulasingam Thambiaiah** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b630984f-76f6-4b45-a5e2-99faaf13820a

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10484439`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-17
- **Registered office:** 66 Wetherden Street, London, E17 8EJ, England
- **SIC:** 47110

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £5,425 |
| Shareholder funds | £5,425 |
| Fixed assets | £50,686 |
| Current assets | £53,845 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AKILAKULASINGAM, Bamini — director · British · appointed 2016-11-17
- THAMBIAIAH, Tharmakulasingam — director · Swiss · appointed 2019-10-01

### Beneficial owners (Persons with Significant Control)

- Mr Tharmakulasingam Thambiaiah — 50–75% shares · individual PSC · England — since 2019-10-01
- Mrs Bamini Akilakulasingam — 75–100% shares · individual PSC · England — since 2016-11-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10484439
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10484439
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10484439/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LUDCHUMI TRADERS LTD** — https://whiteintel.dev/entity/01a7f5d1-4a07-52db-8fd1-41636db5b5de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUDCHUMI TRADERS LTD**. Human view: https://whiteintel.dev/entity/01a7f5d1-4a07-52db-8fd1-41636db5b5de · Structured JSON: https://whiteintel.dev/api/public/dossier/01a7f5d1-4a07-52db-8fd1-41636db5b5de._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._