---
title: "REM TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11fcdc24-d8d6-57aa-bf87-8e5e3c84c64e
json: https://whiteintel.dev/api/public/dossier/11fcdc24-d8d6-57aa-bf87-8e5e3c84c64e
identifier: oo:GB-COH-09451681
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REM TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09451681`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11fcdc24-d8d6-57aa-bf87-8e5e3c84c64e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11fcdc24-d8d6-57aa-bf87-8e5e3c84c64e  

## Ownership & control

### Owners / controllers

- **Mr Hakki Can** (beneficial owner) — 50% — https://whiteintel.dev/entity/8e8f32c1-de7d-5302-8c8f-9331d9d18416
- **Mr Bilen Saribardak** (beneficial owner) — 50% — https://whiteintel.dev/entity/9542f36b-add1-5cd8-b01d-9f809396a8d5
- **RAM TRACKING ACQUISITION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa19dea3-0c2c-5c71-9810-26d991b63e51
- **REM INVESTMENTS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/d3511c01-94ea-5405-9324-a102f670a57b
- **Mr Ilir Bakiji** (beneficial owner) — 50% — https://whiteintel.dev/entity/7c492fa0-c8c3-5e3d-97ae-98fb2b77ed74
- **Mr Hakki Can** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74d920ee-39d7-4d36-be79-bc3e450a5825
- **Mr Bilen Saribardak** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/14ea8617-4d22-47b9-a025-002327a53ab7
- **Mr Ilir Bakiji** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b466aec5-7f7f-4655-becc-863393a59303
- **REM INVESTMENTS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d3511c01-94ea-5405-9324-a102f670a57b
- **RAM TRACKING ACQUISITION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa19dea3-0c2c-5c71-9810-26d991b63e51
- **RAM TRACKING ACQUISITION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa19dea3-0c2c-5c71-9810-26d991b63e51

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

A **30-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:** `09451681`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-20
- **Registered office:** Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, England
- **SIC:** 46520

### Officers

- BENDELOW, Ian Barrie — director · British · appointed 2025-02-20
- JEFFERIES, Michael David Sean — director · British · appointed 2025-02-20
- BENNISON, Matthew Edward — director · British · appointed 2022-05-14 · resigned 2022-08-05
- CHESWORTH, Scott David Paul — director · British · appointed 2022-05-14 · resigned 2025-02-20
- HANDA, Ajay Kumar — director · British · appointed 2023-06-13 · resigned 2025-02-20
- MCCLELLAN, Nicholas James — director · British · appointed 2022-05-14 · resigned 2025-02-20
- SARIBARDAK, Bilen — director · British · appointed 2015-02-20 · resigned 2025-02-20

### Beneficial owners (Persons with Significant Control)

- [Ram Tracking Acquisition Limited](https://whiteintel.dev/entity/fa19dea3-0c2c-5c71-9810-26d991b63e51) — 75–100% shares · corporate PSC · England — since 2022-05-14
- Mr Ilir Bakiji — 25–50% shares · individual PSC · United Kingdom — ceased 2022-05-14
- [Rem Investments Ltd](https://whiteintel.dev/entity/d3511c01-94ea-5405-9324-a102f670a57b) — 50–75% shares · corporate PSC · United Kingdom — ceased 2022-05-14
- Mr Hakki Can — 25–50% shares · individual PSC · Great Britain — ceased 2017-08-28
- Mr Bilen Saribardak — 25–50% shares · individual PSC · England — ceased 2019-04-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09451681
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09451681

## 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 **REM TRADING LTD** — https://whiteintel.dev/entity/11fcdc24-d8d6-57aa-bf87-8e5e3c84c64e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REM TRADING LTD**. Human view: https://whiteintel.dev/entity/11fcdc24-d8d6-57aa-bf87-8e5e3c84c64e · Structured JSON: https://whiteintel.dev/api/public/dossier/11fcdc24-d8d6-57aa-bf87-8e5e3c84c64e._

_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"._