---
title: "SAPPHIRE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1934a509-b62f-5ddc-85eb-46b42f9ae49f
json: https://whiteintel.dev/api/public/dossier/1934a509-b62f-5ddc-85eb-46b42f9ae49f
identifier: oo:GB-COH-06439747
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAPPHIRE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06439747`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1934a509-b62f-5ddc-85eb-46b42f9ae49f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1934a509-b62f-5ddc-85eb-46b42f9ae49f  

## Ownership & control

### Owners / controllers

- **Mrs Neena Dasgupta** (beneficial owner) — 75% — https://whiteintel.dev/entity/a2f675f7-107c-5efc-9c37-8f2578e67150
- **Mrs Neena Dasgupta** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/da309a78-8f94-46af-842b-d49c43e89159

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

A **2-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:** `06439747`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-11-28
- **Registered office:** 36 Scotts Road, Bromley, BR1 3QD, England
- **SIC:** 86900

## Financials (Companies House accounts)

| Figure | 2025-05-31 |
|---|---:|
| Net assets | -£308,068 |
| Cash | £8,108 |
| Shareholder funds | £1,000 |
| Fixed assets | £110,399 |
| Current assets | £160,302 |
| Employees | 4 |

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

### Officers

- DASGUPTA, Satyajit — secretary · British · appointed 2008-06-13
- DASGUPTA, Neena — director · British · appointed 2010-04-01
- DASGUPTA, Nicolas, Mr. — director · British · appointed 2022-06-14
- SUBAIR, Anita — director · British · appointed 2007-12-20
- WALJI, Mustafa, Mr. — secretary · British · appointed 2007-12-20 · resigned 2009-01-02
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-11-28 · resigned 2007-12-20
- DASGUPTA, Nicolas, Mr. — director · British · appointed 2011-12-01 · resigned 2017-09-30
- PATEL, Davina — director · British · appointed 2008-01-02 · resigned 2014-05-01
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2007-11-28 · resigned 2007-12-20

### Beneficial owners (Persons with Significant Control)

- Mrs Neena Dasgupta — 50–75% shares · individual PSC · England — since 2016-11-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06439747
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06439747
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06439747/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 **SAPPHIRE TRADING LIMITED** — https://whiteintel.dev/entity/1934a509-b62f-5ddc-85eb-46b42f9ae49f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAPPHIRE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/1934a509-b62f-5ddc-85eb-46b42f9ae49f · Structured JSON: https://whiteintel.dev/api/public/dossier/1934a509-b62f-5ddc-85eb-46b42f9ae49f._

_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"._