---
title: "KONDODY TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/260f9bb8-c442-53ac-b261-4e6513316bf4
json: https://whiteintel.dev/api/public/dossier/260f9bb8-c442-53ac-b261-4e6513316bf4
identifier: oo:GB-COH-15811807
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KONDODY TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15811807`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/260f9bb8-c442-53ac-b261-4e6513316bf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/260f9bb8-c442-53ac-b261-4e6513316bf4  

## Ownership & control

### Owners / controllers

- **Mr Thomas Jose Kondody** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d2bee5e-8aaa-5993-9d0d-094f126a23ff
- **Mr Thomas Jose Kondody** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3254ec8c-751e-4768-a701-40ac42992c7d

### 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:** `15811807`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-01
- **Registered office:** 60 Tattershall Drive, Hemel Hempstead, HP2 7QG, England
- **SIC:** 46310, 46900, 47110

### Officers

- KONDODY, Thomas Jose — director · Indian · appointed 2024-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Thomas Jose Kondody — 75–100% shares · individual PSC · England — since 2024-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15811807
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15811807

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONDODY TRADERS LTD**. Human view: https://whiteintel.dev/entity/260f9bb8-c442-53ac-b261-4e6513316bf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/260f9bb8-c442-53ac-b261-4e6513316bf4._

_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"._