---
title: "TRADERS CASH AND CARRY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/268d9cd1-d3a7-54fd-983a-3c086582402b
json: https://whiteintel.dev/api/public/dossier/268d9cd1-d3a7-54fd-983a-3c086582402b
identifier: oo:GB-COH-13525696
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADERS CASH AND CARRY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13525696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/268d9cd1-d3a7-54fd-983a-3c086582402b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/268d9cd1-d3a7-54fd-983a-3c086582402b  

## Ownership & control

### Owners / controllers

- **Mr Sudipto Bose** (beneficial owner) — 100% — https://whiteintel.dev/entity/93c0dab0-066a-5fb9-afe5-a563e628ffd6
- **SHARNBROOK HOTEL LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63254e7a-48a4-5c4a-8e17-f6514ee16b23
- **VIRTUE INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b8de2a6d-b663-508b-8981-e8c085ee3792
- **ARCM PROPERTY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54d3081a-8026-5709-ab0a-43bbe2d9d6ce
- **Edakkana Investments Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/965b1f86-6507-46ec-986b-6a11ecfc3a5c
- **SAMKO REAL ESTATE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ea3365d-9348-4868-8c69-49fb85a278af
- **Mr Sudipto Bose** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ff84021-d1ab-4005-b1d1-9961bb41db7d

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

A **31-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:** `13525696`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-22
- **Registered office:** Unit 7&8c Portsmouth Road, Long Ditton, Surbiton, KT6 5QG, England
- **SIC:** 68100, 68201, 68209, 68320

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | £230,218 |
| Cash | £883 |
| Shareholder funds | £100 |
| Current assets | £172,377 |
| Employees | 0 |

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

### Officers

- BHAT MAHABALESHWARA, Edakkana Sham — director · Indian · appointed 2026-06-29
- MALLAYA, Sampath Kumar — director · British · appointed 2026-06-19
- PURSWANI, Narendra Kumar — director · Indian · appointed 2026-06-29
- AKKLIPARAMBIL RAJAN, Liju — director · Indian · appointed 2026-04-10 · resigned 2026-06-19
- BHAT, Narayana Murgajje — director · British · appointed 2025-12-16 · resigned 2026-04-10
- BHAT MAHABALESHWARA, Edakkana Sham — director · Indian · appointed 2025-12-16 · resigned 2026-06-19
- BOSE, Sudipto — director · British · appointed 2021-07-22 · resigned 2024-03-01
- DIXIT, Rahul — director · British · appointed 2024-03-14 · resigned 2025-12-16
- JAIN, Ashish — director · British · appointed 2024-03-01 · resigned 2025-12-16
- KILEDAR, Sneha — director · British · appointed 2024-03-01 · resigned 2024-03-14
- PHARRODA, Prahlad Ram, Dr — director · British · appointed 2024-03-25 · resigned 2025-12-16
- PURSWANI, Narendra Kumar, Mr. — director · Indian · appointed 2024-03-25 · resigned 2026-06-19

### Beneficial owners (Persons with Significant Control)

- [Samko Real Estate Holdings Limited](https://whiteintel.dev/entity/9ea3365d-9348-4868-8c69-49fb85a278af) — 75–100% shares · corporate PSC · England — since 2026-06-19
- [Edakkana Investments Ltd](https://whiteintel.dev/entity/965b1f86-6507-46ec-986b-6a11ecfc3a5c) — 75–100% shares · corporate PSC · Virgin Islands, British — ceased 2026-06-19
- [Virtue Investment Holdings Limited](https://whiteintel.dev/entity/b8de2a6d-b663-508b-8981-e8c085ee3792) — 25–50% shares · corporate PSC · England — ceased 2025-12-16
- [Arcm Property Ltd](https://whiteintel.dev/entity/54d3081a-8026-5709-ab0a-43bbe2d9d6ce) — 25–50% shares · corporate PSC · England — ceased 2025-12-16
- [Sharnbrook Hotel Ltd](https://whiteintel.dev/entity/63254e7a-48a4-5c4a-8e17-f6514ee16b23) — 25–50% shares · corporate PSC · United Kingdom — ceased 2025-12-16
- Mr Sudipto Bose — 75–100% shares · individual PSC · England — ceased 2024-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13525696
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13525696/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13525696

## 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 **TRADERS CASH AND CARRY LIMITED** — https://whiteintel.dev/entity/268d9cd1-d3a7-54fd-983a-3c086582402b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADERS CASH AND CARRY LIMITED**. Human view: https://whiteintel.dev/entity/268d9cd1-d3a7-54fd-983a-3c086582402b · Structured JSON: https://whiteintel.dev/api/public/dossier/268d9cd1-d3a7-54fd-983a-3c086582402b._

_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"._