---
title: "SUNLEY TRADING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eec0557-c4e3-5117-9f58-507cc292bb11
json: https://whiteintel.dev/api/public/dossier/0eec0557-c4e3-5117-9f58-507cc292bb11
identifier: oo:GB-COH-01494037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNLEY TRADING

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01494037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0eec0557-c4e3-5117-9f58-507cc292bb11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eec0557-c4e3-5117-9f58-507cc292bb11  

## Ownership & control

### Owners / controllers

- **SUNLEY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/597385be-f437-5e29-ae0d-0f37c583b1c4
- **Sunley Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed3d8b00-c481-47da-b69d-aeaef1f8b12f

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

A **11-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:** `01494037`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1980-04-28
- **Registered office:** 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, England
- **SIC:** 99999

### Officers

- [SUNLEY SECURITIES LIMITED](https://whiteintel.dev/entity/26df62df-1073-4246-86c8-a8e94b5cad2a) — corporate secretary · appointed 1992-12-30
- SUNLEY, James Bernard — director · British · appointed 2004-12-23
- YATES, John Anthony Westbrook — secretary · British · resigned 1992-12-30
- SUNLEY, John Bernard — director · British · resigned 2011-02-14

### Beneficial owners (Persons with Significant Control)

- [Sunley Holdings Limited](https://whiteintel.dev/entity/ed3d8b00-c481-47da-b69d-aeaef1f8b12f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01494037
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01494037

## 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 **SUNLEY TRADING** — https://whiteintel.dev/entity/0eec0557-c4e3-5117-9f58-507cc292bb11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNLEY TRADING**. Human view: https://whiteintel.dev/entity/0eec0557-c4e3-5117-9f58-507cc292bb11 · Structured JSON: https://whiteintel.dev/api/public/dossier/0eec0557-c4e3-5117-9f58-507cc292bb11._

_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"._