---
title: "DJD GROUP TRADERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29b0a5cc-9f5d-5a69-81ce-404f67aeabd4
json: https://whiteintel.dev/api/public/dossier/29b0a5cc-9f5d-5a69-81ce-404f67aeabd4
identifier: oo:GB-COH-15758338
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DJD GROUP TRADERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15758338`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/29b0a5cc-9f5d-5a69-81ce-404f67aeabd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29b0a5cc-9f5d-5a69-81ce-404f67aeabd4  

## Ownership & control

### Owners / controllers

- **Mr Daniel Drew** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa8eeb33-2af6-507e-bc30-1d357181148c
- **Mr Daniel Drew** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9677148-8507-425e-9c37-ce8f734cca50
- **Mr Lucas Green** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99832d10-a556-43bc-984b-5297fc0af074

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

A **3-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:** `15758338`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-06-03
- **Registered office:** 15758338 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 58290, 61900, 62012, 74990

### Officers

- GREEN, Lucas — director · British · appointed 2025-01-01
- DREW, Daniel — secretary · appointed 2024-06-03 · resigned 2025-01-01
- ATCHA, Kasim — director · British · appointed 2025-01-01 · resigned 2025-01-01
- DREW, Daniel — director · British · appointed 2024-06-03 · resigned 2025-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Lucas Green — 75–100% shares · individual PSC — since 2025-01-01
- Mr Daniel Drew — 75–100% shares · individual PSC · United Kingdom — ceased 2025-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15758338

## 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 **DJD GROUP TRADERS LIMITED** — https://whiteintel.dev/entity/29b0a5cc-9f5d-5a69-81ce-404f67aeabd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DJD GROUP TRADERS LIMITED**. Human view: https://whiteintel.dev/entity/29b0a5cc-9f5d-5a69-81ce-404f67aeabd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/29b0a5cc-9f5d-5a69-81ce-404f67aeabd4._

_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"._