---
title: "AGSHI SAI VAIS TRADINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3320fd29-5d7e-554b-ab4e-d31a0f91fdce
json: https://whiteintel.dev/api/public/dossier/3320fd29-5d7e-554b-ab4e-d31a0f91fdce
identifier: oo:GB-COH-12208018
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGSHI SAI VAIS TRADINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12208018`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3320fd29-5d7e-554b-ab4e-d31a0f91fdce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3320fd29-5d7e-554b-ab4e-d31a0f91fdce  

## Ownership & control

### Owners / controllers

- **Mrs Thayaparan Thusyanthe** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8c2472f-1a0c-5fd9-8551-fb9e8b2322d5
- **Mrs Thayaparan Thusyanthe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fc9ead7-edb2-498f-9ec2-0ffa9360c9fb

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

1. **Mrs Thayaparan Thusyanthe** — beneficial owner 100% → *AGSHI SAI VAIS TRADINGS LIMITED*
1. **Mrs Thayaparan Thusyanthe** — beneficial owner 87.5% → *AGSHI SAI VAIS TRADINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12208018`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2019-09-16
- **Registered office:** C/O KST ACCOUNTANTS LTD, 244 MELTON ROAD, LEICESTER, LE4 7PG
- **SIC:** 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12208018
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12208018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGSHI SAI VAIS TRADINGS LIMITED**. Human view: https://whiteintel.dev/entity/3320fd29-5d7e-554b-ab4e-d31a0f91fdce · Structured JSON: https://whiteintel.dev/api/public/dossier/3320fd29-5d7e-554b-ab4e-d31a0f91fdce._

_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"._