---
title: "ANDY TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08bab2a5-ce59-4c61-aee3-e5e80629bc3c
json: https://whiteintel.dev/api/public/dossier/08bab2a5-ce59-4c61-aee3-e5e80629bc3c
identifier: gb-coh:10303247
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDY TRADE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:10303247`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08bab2a5-ce59-4c61-aee3-e5e80629bc3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08bab2a5-ce59-4c61-aee3-e5e80629bc3c  

## Ownership & control

### Owners / controllers

- **Miss Rajvir Kaur** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acff2e59-152c-4846-b272-8e92874ebf5a
- **Mr Manoj Kumar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eca4f47d-6e48-4a66-820d-09061cee561b
- **Mr Randeep Singh Sandhu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a9f4d55-5428-48f9-a26f-87789ad52852
- **Mr Palwinder Singh Kaur** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53dc04ab-e0b6-4bdb-a8c1-c827cb6a2d44

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

1. **Miss Rajvir Kaur** — beneficial owner 87.5% → *ANDY TRADE LTD*
1. **Mr Manoj Kumar** — beneficial owner 87.5% → *ANDY TRADE LTD*
1. **Mr Randeep Singh Sandhu** — beneficial owner 87.5% → *ANDY TRADE LTD*
1. **Mr Palwinder Singh Kaur** — beneficial owner 87.5% → *ANDY TRADE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10303247`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2016-07-29
- **Registered office:** 10303247 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **SIC:** 41201 - Construction of commercial buildings

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10303247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDY TRADE LTD**. Human view: https://whiteintel.dev/entity/08bab2a5-ce59-4c61-aee3-e5e80629bc3c · Structured JSON: https://whiteintel.dev/api/public/dossier/08bab2a5-ce59-4c61-aee3-e5e80629bc3c._

_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"._