---
title: "PALM TRADING LIVERPOOL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ccfddd3-5802-5dfb-94c5-f692ff801f8a
json: https://whiteintel.dev/api/public/dossier/2ccfddd3-5802-5dfb-94c5-f692ff801f8a
identifier: oo:GB-COH-14490431
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PALM TRADING LIVERPOOL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14490431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ccfddd3-5802-5dfb-94c5-f692ff801f8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ccfddd3-5802-5dfb-94c5-f692ff801f8a  

## Ownership & control

### Owners / controllers

- **Harpreet Sandhu** (beneficial owner) — 100% — https://whiteintel.dev/entity/11465e4e-7f5f-5b50-bd84-5808f7755f23
- **Harpreet Sandhu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0342e048-d8ac-46a6-9817-36b5d7e29eca
- **Harpreet Sandhu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0342e048-d8ac-46a6-9817-36b5d7e29eca

### 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:** `14490431`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-17
- **Registered office:** 46 Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
- **SIC:** 47250, 47290

### Officers

- SANDHU, Harpreet — director · British · appointed 2022-11-17

### Beneficial owners (Persons with Significant Control)

- Harpreet Sandhu — 75–100% shares · individual PSC · United Kingdom — since 2022-11-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14490431
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14490431

## 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 **PALM TRADING LIVERPOOL LIMITED** — https://whiteintel.dev/entity/2ccfddd3-5802-5dfb-94c5-f692ff801f8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALM TRADING LIVERPOOL LIMITED**. Human view: https://whiteintel.dev/entity/2ccfddd3-5802-5dfb-94c5-f692ff801f8a · Structured JSON: https://whiteintel.dev/api/public/dossier/2ccfddd3-5802-5dfb-94c5-f692ff801f8a._

_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"._