---
title: "HNA TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39bfa0bd-98a2-5d8b-b54a-7d8bfe20e40d
json: https://whiteintel.dev/api/public/dossier/39bfa0bd-98a2-5d8b-b54a-7d8bfe20e40d
identifier: oo:GB-COH-09667293
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HNA TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09667293`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39bfa0bd-98a2-5d8b-b54a-7d8bfe20e40d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39bfa0bd-98a2-5d8b-b54a-7d8bfe20e40d  

## Ownership & control

### Owners / controllers

- **Mr Haman Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff7baa07-e3be-5463-8896-58d427f45844
- **Mr Haman Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f54b6cbe-5fc9-4b08-90c2-f7e283ea507b

### 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:** `09667293`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-02
- **Registered office:** 30 St. Crispins Close, Southall, UB1 2UH, England
- **SIC:** 46900, 47910

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | -£16,564 |
| Shareholder funds | -£16,564 |
| Current assets | £2,802 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SINGH, Haman — director · British · appointed 2015-07-02

### Beneficial owners (Persons with Significant Control)

- Mr Haman Singh — 75–100% shares · individual PSC · England — since 2016-07-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09667293
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09667293
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09667293/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HNA TRADERS LTD**. Human view: https://whiteintel.dev/entity/39bfa0bd-98a2-5d8b-b54a-7d8bfe20e40d · Structured JSON: https://whiteintel.dev/api/public/dossier/39bfa0bd-98a2-5d8b-b54a-7d8bfe20e40d._

_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"._