---
title: "GNK TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10b77455-e4fa-5ada-a215-27b7e931ef3e
json: https://whiteintel.dev/api/public/dossier/10b77455-e4fa-5ada-a215-27b7e931ef3e
identifier: oo:GB-COH-03805731
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GNK TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03805731`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10b77455-e4fa-5ada-a215-27b7e931ef3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10b77455-e4fa-5ada-a215-27b7e931ef3e  

## Ownership & control

### Owners / controllers

- **Mr Ganesh Kumar Kakar** (beneficial owner) — 75% — https://whiteintel.dev/entity/c3b27faf-66f9-50bb-9a02-8dc4c33e1602
- **Mr Ganesh Kumar Kakar** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6fde120f-0ff4-4bb2-9660-4fbada2f8b4f
- **Mr Narinder Kumar Kakar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9479c19c-f898-4e92-badd-02e6620714f3
- **SANGHA'S FAMILY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04e61063-bfde-5875-8c48-a8bc928b014c

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

A **6-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:** `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)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £2,346,785 |
| Cash | £55,349 |
| Shareholder funds | £99 |
| Fixed assets | £3,015,946 |
| Current assets | £1,173,173 |
| Employees | 6 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SANGHA, Sukhwinder Singh — director · Indian · appointed 2026-05-19
- KAKAR, Ganesh Kumar — secretary · British · appointed 2000-03-04 · resigned 2026-05-19
- RAMCHURN, Arvin — secretary · British · appointed 1999-07-12 · resigned 2000-03-01
- SEVERNSIDE SECRETARIAL LIMITED — corporate nominee secretary · appointed 1999-07-12 · resigned 1999-07-12
- KAKAR, Ganesh Kumar — director · British · appointed 1999-07-12 · resigned 2026-05-19
- KAKAR, Narinder Kumar — director · British · appointed 2001-02-08 · resigned 2026-05-19
- RAMCHURN, Arvin — director · British · appointed 1999-07-12 · resigned 2000-03-01
- SEVERNSIDE NOMINEES LIMITED — corporate nominee director · appointed 1999-07-12 · resigned 1999-07-12

### Beneficial owners (Persons with Significant Control)

- [Sangha's Family Limited](https://whiteintel.dev/entity/04e61063-bfde-5875-8c48-a8bc928b014c) — 75–100% shares · corporate PSC · England — since 2026-05-19
- Mr Narinder Kumar Kakar — 25–50% shares · individual PSC · England — ceased 2026-05-19
- Mr Ganesh Kumar Kakar — 50–75% shares · individual PSC · England — ceased 2026-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03805731
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03805731
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03805731/filing-history

## 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 **GNK TRADING LTD** — https://whiteintel.dev/entity/10b77455-e4fa-5ada-a215-27b7e931ef3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GNK TRADING LTD**. Human view: https://whiteintel.dev/entity/10b77455-e4fa-5ada-a215-27b7e931ef3e · Structured JSON: https://whiteintel.dev/api/public/dossier/10b77455-e4fa-5ada-a215-27b7e931ef3e._

_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"._