---
title: "ZALIANT TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d0ece08-ecec-5004-bf3a-bc1b4ad4441b
json: https://whiteintel.dev/api/public/dossier/0d0ece08-ecec-5004-bf3a-bc1b4ad4441b
identifier: oo:GB-COH-09722400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZALIANT TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09722400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d0ece08-ecec-5004-bf3a-bc1b4ad4441b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d0ece08-ecec-5004-bf3a-bc1b4ad4441b  

## Ownership & control

### Owners / controllers

- **Mr Terjinder-Deep Singh Purewal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/081d3f6a-572d-453e-9c9e-14b942240a5d

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

1. **Mr Terjinder-Deep Singh Purewal** — beneficial owner 87.5% → *ZALIANT TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09722400`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-08
- **Registered office:** 3 Rushtons Yard, Ashby-De-La-Zouch, Leicestershire, LE65 1AL, England
- **SIC:** 46900, 70229

### Officers

- PUREWAL, Terjinder-Deep Singh — director · British · appointed 2015-08-08

### Beneficial owners (Persons with Significant Control)

- Mr Terjinder-Deep Singh Purewal — 75–100% shares · individual PSC · England — since 2016-08-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09722400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZALIANT TRADING LIMITED**. Human view: https://whiteintel.dev/entity/0d0ece08-ecec-5004-bf3a-bc1b4ad4441b · Structured JSON: https://whiteintel.dev/api/public/dossier/0d0ece08-ecec-5004-bf3a-bc1b4ad4441b._

_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"._