---
title: "PLOVER TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ffc140d-151c-597f-9be9-db3eae9f215d
json: https://whiteintel.dev/api/public/dossier/2ffc140d-151c-597f-9be9-db3eae9f215d
identifier: oo:GB-COH-14502164
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLOVER TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14502164`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ffc140d-151c-597f-9be9-db3eae9f215d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ffc140d-151c-597f-9be9-db3eae9f215d  

## Ownership & control

### Owners / controllers

- **Mr Mugunthan Thadchanamoorthy** (beneficial owner) — 100% — https://whiteintel.dev/entity/63a6f4da-00ae-52de-9889-3a6763ca9031
- **Mr Sinnavan Krishnapakaran** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d833ee9-3eab-553d-8aae-801d555b0367
- **Mr Mauro Adan Esteban Rojas** (beneficial owner) — 100% — https://whiteintel.dev/entity/32b8c4e3-8429-5e7d-b276-3a98332af949
- **Mr Mauro Adan Esteban Rojas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8ac46e1-0ab5-4c51-9cdf-789c8e4ba0c8
- **Mr Sinnavan Krishnapakaran** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9019f982-ce04-4a01-bfda-ccbee94316f8
- **Mr Marmayohan Kanagarathnam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4496eb03-bb7e-4c61-8f42-19b16f7c45cf
- **Mr Mugunthan Thadchanamoorthy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a68d0de-4b9f-46d6-9d03-8d94044a4da4

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

A **7-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:** `14502164`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-23
- **Registered office:** 35 Ashton Drive, Frodsham, WA6 7PT, England
- **SIC:** 46390, 47110

### Officers

- KANAGARATHNAM, Marmayohan — secretary · appointed 2025-06-25
- KANAGARATHNAM, Marmayohan — director · Swedish · appointed 2025-06-25
- ESTEBAN ROJAS, Mauro Adan — director · Swedish · appointed 2022-11-23 · resigned 2023-11-21
- KRISHNAPAKARAN, Sinnavan — director · French · appointed 2024-12-02 · resigned 2025-06-25
- THADCHANAMOORTHY, Mugunthan — director · British · appointed 2023-11-21 · resigned 2024-12-02

### Beneficial owners (Persons with Significant Control)

- Mr Marmayohan Kanagarathnam — 75–100% shares · individual PSC · England — since 2025-06-25
- Mr Sinnavan Krishnapakaran — 75–100% shares · individual PSC · England — ceased 2025-06-25
- Mr Mugunthan Thadchanamoorthy — 75–100% shares · individual PSC · England — ceased 2024-12-02
- Mr Mauro Adan Esteban Rojas — 75–100% shares · individual PSC · United Kingdom — ceased 2023-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14502164
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14502164

## 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 **PLOVER TRADING LTD** — https://whiteintel.dev/entity/2ffc140d-151c-597f-9be9-db3eae9f215d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLOVER TRADING LTD**. Human view: https://whiteintel.dev/entity/2ffc140d-151c-597f-9be9-db3eae9f215d · Structured JSON: https://whiteintel.dev/api/public/dossier/2ffc140d-151c-597f-9be9-db3eae9f215d._

_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"._