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Coverage — measured
Sources fused
3
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GNK TRADING LTD

GNK TRADING LTD — active UK company, incorporated 1999 (oo:GB-COH-03805731). UBO chain traced 6 hops, 4 owners, 8 officers, filed financials. Cited to 3…

OO GB-COH-03805731Inc. 12 Jul 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-07-12
Legal form
ltd
Activity
46410
Registered office
Unit 3/4 Triangle Centre, Uxbridge Road, Southall, UB1 3EJ, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GNK TRADING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
03805731
Status
active
Type
ltd
Incorporated
1999-07-12
Registered office
Unit 3/4 Triangle Centre, Uxbridge Road, Southall, UB1 3EJ, England
SIC
46410
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£2,346,785
Cash£55,349
Shareholder funds£99
Fixed assets£3,015,946
Current assets£1,173,173
Employees6
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

7 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • SANGHA, Sukhwinder Singh
    • director · Indian · appointed 2026-05-19 · Companies House
  • Sangha's Family Limited
    • corporate PSC · 75–100% shares · England · since 2026-05-19 · CH · PSC register
    Also holds roles at 4 other companies
  • KAKAR, Ganesh Kumar
    • secretary · British · appointed 2000-03-04 · resigned · Companies House
    • director · British · appointed 1999-07-12 · resigned · Companies House
    • individual PSC · 50–75% shares · England · ceased 2026-05-19 · CH · PSC register
  • KAKAR, Narinder Kumar
    • director · British · appointed 2001-02-08 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2026-05-19 · CH · PSC register
  • RAMCHURN, Arvin
    • secretary · British · appointed 1999-07-12 · resigned · Companies House
    • director · British · appointed 1999-07-12 · resigned · Companies House
  • SEVERNSIDE NOMINEES LIMITED
    • corporate nominee director · appointed 1999-07-12 · resigned · Companies House
  • SEVERNSIDE SECRETARIAL LIMITED
    • corporate nominee secretary · appointed 1999-07-12 · resigned · Companies House

7 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GNK TRADING LTD?
In the current sources, GNK TRADING LTD is connected to Mr Ganesh Kumar Kakar, Mr Ganesh Kumar Kakar, Mr Narinder Kumar Kakar, SANGHA'S FAMILY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GNK TRADING LTD's risk level?
WhiteIntel flags GNK TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GNK TRADING LTD appear across sources?
GNK TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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