---
title: "TRAILING BOT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09e98cdf-ed40-514c-8d7a-6d825eecccfd
json: https://whiteintel.dev/api/public/dossier/09e98cdf-ed40-514c-8d7a-6d825eecccfd
identifier: oo:GB-COH-16216167
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAILING BOT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16216167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09e98cdf-ed40-514c-8d7a-6d825eecccfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09e98cdf-ed40-514c-8d7a-6d825eecccfd  

## Ownership & control

### Owners / controllers

- **Mr Dharamjeet Devendran Nair** (beneficial owner) — 100% — https://whiteintel.dev/entity/1307cd44-9838-5fee-ad65-9af37580d892
- **Mr Dharamjeet Devendran Nair** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2f2292a-8a57-4dac-8fdb-47992be14d3f

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

A **2-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:** `16216167`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-01-29
- **Registered office:** 16216167 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 62012

### Officers

- NAIR, Dharamjeet Devendran — secretary · appointed 2025-01-29
- NAIR, Dharamjeet Devendran — director · Indian · appointed 2025-01-29

### Beneficial owners (Persons with Significant Control)

- Mr Dharamjeet Devendran Nair — 75–100% shares · individual PSC · United Arab Emirates — since 2025-01-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16216167
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16216167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAILING BOT LTD**. Human view: https://whiteintel.dev/entity/09e98cdf-ed40-514c-8d7a-6d825eecccfd · Structured JSON: https://whiteintel.dev/api/public/dossier/09e98cdf-ed40-514c-8d7a-6d825eecccfd._

_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"._