---
title: "DIRECT TRADING GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11cee7ca-ef86-560c-ba0d-fb90a55ccf67
json: https://whiteintel.dev/api/public/dossier/11cee7ca-ef86-560c-ba0d-fb90a55ccf67
identifier: oo:GB-COH-13373171
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIRECT TRADING GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13373171`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11cee7ca-ef86-560c-ba0d-fb90a55ccf67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11cee7ca-ef86-560c-ba0d-fb90a55ccf67  

## Ownership & control

### Owners / controllers

- **Mr Gurwinder Singh Sahota** (beneficial owner) — 50% — https://whiteintel.dev/entity/a577408d-ecc4-504c-8877-0e4c6219ae53
- **Mr Nawinder Singh Tiwana** (beneficial owner) — 50% — https://whiteintel.dev/entity/c57f4b11-44ca-5906-a27e-69dabc12482e
- **Mr Gurwinder Singh Sahota** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c09efd0d-890b-4363-a91b-6c8e0643d71a
- **Mr Nawinder Singh Tiwana** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4acba292-fdf0-4d25-8b87-6bd5c467434a

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

A **4-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:** `13373171`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-04
- **Registered office:** Intrinsic Suite Kalair Court, Marston Road, Wolverhampton, West Midlands, WV2 4NJ, England
- **SIC:** 46180, 52290

### Officers

- SAHOTA, Gurwinder Singh — director · British · appointed 2021-05-04
- TIWANA, Nawinder Singh — director · British · appointed 2021-05-04 · resigned 2021-05-07

### Beneficial owners (Persons with Significant Control)

- Mr Gurwinder Singh Sahota — 25–50% shares · individual PSC · England — since 2021-05-04
- Mr Nawinder Singh Tiwana — 25–50% shares · individual PSC · United Kingdom — ceased 2021-05-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13373171
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13373171

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECT TRADING GROUP LTD**. Human view: https://whiteintel.dev/entity/11cee7ca-ef86-560c-ba0d-fb90a55ccf67 · Structured JSON: https://whiteintel.dev/api/public/dossier/11cee7ca-ef86-560c-ba0d-fb90a55ccf67._

_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"._