---
title: "ARDEJA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/364656a2-c020-5587-b45f-2be9a458006a
json: https://whiteintel.dev/api/public/dossier/364656a2-c020-5587-b45f-2be9a458006a
identifier: oo:GB-COH-07773866
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARDEJA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07773866`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/364656a2-c020-5587-b45f-2be9a458006a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/364656a2-c020-5587-b45f-2be9a458006a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARDEJA TRADING LIMITED** — GLEIF · `lei:213800R2NWPW6AEVS530` — https://whiteintel.dev/entity/f3765a61-b0f3-5ba2-9017-1f5dcedc66e7

## Ownership & control

### Owners / controllers

- **Mr Dakshesh Bhagwanji Parmar** (beneficial owner) — 100% — https://whiteintel.dev/entity/15f3777d-78cc-552c-bc46-ec24ceb01668
- **Mr Dakshesh Bhagwanji Parmar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87194ffc-3a0d-4ad4-88a6-23211b2cac2c

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

A **2-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:** `07773866`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-09-14
- **Registered office:** Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW
- **SIC:** 46190

### Officers

- PARMAR, Dakshesh Bhagwanji — director · British · appointed 2011-09-14
- PARMAR, Semchand Makanji — secretary · British · appointed 2011-09-14 · resigned 2018-01-04
- KAHAN, Barbara — director · British · appointed 2011-09-14 · resigned 2011-09-14

### Beneficial owners (Persons with Significant Control)

- Mr Dakshesh Bhagwanji Parmar — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07773866
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07773866

## 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 **ARDEJA TRADING LIMITED** — https://whiteintel.dev/entity/364656a2-c020-5587-b45f-2be9a458006a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARDEJA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/364656a2-c020-5587-b45f-2be9a458006a · Structured JSON: https://whiteintel.dev/api/public/dossier/364656a2-c020-5587-b45f-2be9a458006a._

_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"._