---
title: "AG GLOBAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a5ad8da-eb7f-5db3-827b-e321967e9683
json: https://whiteintel.dev/api/public/dossier/0a5ad8da-eb7f-5db3-827b-e321967e9683
identifier: oo:GB-COH-11467010
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AG GLOBAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11467010`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a5ad8da-eb7f-5db3-827b-e321967e9683  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a5ad8da-eb7f-5db3-827b-e321967e9683  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AG GLOBAL TRADING LIMITED** — GLEIF · `lei:549300SLJCZSHDJJ5A52` — https://whiteintel.dev/entity/50afbb5f-6627-5312-b630-eb63bfe75097

## Ownership & control

### Owners / controllers

- **Mrs Neeha Bansal** (beneficial owner) — https://whiteintel.dev/entity/606e46d6-5c9e-518a-9ee0-e8defee703e8
- **Mrs Neeha Bansal** (beneficial owner) — https://whiteintel.dev/entity/50d42e12-d39e-4522-a885-b404e7e57184

### 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:** `11467010`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-16
- **Registered office:** 337 Athlon Road, Wembley, HA0 1EF, England
- **SIC:** 46770

### Officers

- GARG, Mohit — director · British · appointed 2018-07-17
- BANSAL, Neeha — director · British · appointed 2018-07-16 · resigned 2018-09-17

### Beneficial owners (Persons with Significant Control)

- Mrs Neeha Bansal — significant influence or control · individual PSC · England — since 2018-07-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11467010
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11467010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AG GLOBAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/0a5ad8da-eb7f-5db3-827b-e321967e9683 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a5ad8da-eb7f-5db3-827b-e321967e9683._

_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"._