---
title: "ARORA FAMILY TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34c2f128-abc0-4a15-9f87-897ddf4dd817
json: https://whiteintel.dev/api/public/dossier/34c2f128-abc0-4a15-9f87-897ddf4dd817
identifier: gb-coh:17051081
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARORA FAMILY TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17051081`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34c2f128-abc0-4a15-9f87-897ddf4dd817  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34c2f128-abc0-4a15-9f87-897ddf4dd817  

## Ownership & control

### Owners / controllers

- **Mrs Daljit Kaur Arora** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2916845f-57df-4bd2-a3cb-99f2e4941eff

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

A **1-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:** `17051081`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-24
- **Registered office:** 70 Edensor Gardens, London, W4 2RB, United Kingdom
- **SIC:** 47110

### Officers

- ARORA, Abhijit Singh — director · British · appointed 2026-02-24
- ARORA, Rajinder Singh — director · British · appointed 2026-02-24

### Beneficial owners (Persons with Significant Control)

- Mrs Daljit Kaur Arora — 25–50% shares · individual PSC · United Kingdom — since 2026-02-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17051081

## 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 **ARORA FAMILY TRADING LTD** — https://whiteintel.dev/entity/34c2f128-abc0-4a15-9f87-897ddf4dd817 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARORA FAMILY TRADING LTD**. Human view: https://whiteintel.dev/entity/34c2f128-abc0-4a15-9f87-897ddf4dd817 · Structured JSON: https://whiteintel.dev/api/public/dossier/34c2f128-abc0-4a15-9f87-897ddf4dd817._

_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"._