---
title: "TRADEGALA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24a048a4-fb67-56d4-8db7-cfa6ebcea8f2
json: https://whiteintel.dev/api/public/dossier/24a048a4-fb67-56d4-8db7-cfa6ebcea8f2
identifier: oo:GB-COH-12107386
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADEGALA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12107386`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24a048a4-fb67-56d4-8db7-cfa6ebcea8f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24a048a4-fb67-56d4-8db7-cfa6ebcea8f2  

## Ownership & control

### Owners / controllers

- **Mr Thangarajah Kuganeswaran** (beneficial owner) — 50% — https://whiteintel.dev/entity/f8dbe2c6-8982-5a79-a76d-9009e93fdc1a
- **Mrs Narmina Melikova** (beneficial owner) — 50% — https://whiteintel.dev/entity/a3a6dfd1-dbda-59d7-8eba-34371764596a
- **Mrs Narmina Melikova** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f3f7fb30-6265-4265-a651-ecda6297162f
- **Mr Thangarajah Kuganeswaran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/46601c5b-fe2c-4108-aaf5-358205fc6e6c

### 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:** `12107386`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-17
- **Registered office:** Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, RM6 4NP, England
- **SIC:** 82990

### Officers

- KUGANESWARAN, Thangarajah — director · British · appointed 2019-07-17
- MELIKOVA, Narmina — director · British · appointed 2019-07-17

### Beneficial owners (Persons with Significant Control)

- Mr Thangarajah Kuganeswaran — 25–50% shares · individual PSC · England — since 2019-07-17
- Mrs Narmina Melikova — 25–50% shares · individual PSC · England — since 2019-07-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12107386
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12107386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADEGALA LTD**. Human view: https://whiteintel.dev/entity/24a048a4-fb67-56d4-8db7-cfa6ebcea8f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/24a048a4-fb67-56d4-8db7-cfa6ebcea8f2._

_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"._