---
title: "SAPPHIRE TRADING (UK) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c8756f4-e07e-5d94-a030-98e202497f5b
json: https://whiteintel.dev/api/public/dossier/3c8756f4-e07e-5d94-a030-98e202497f5b
identifier: oo:GB-COH-04277782
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAPPHIRE TRADING (UK) LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04277782`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c8756f4-e07e-5d94-a030-98e202497f5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c8756f4-e07e-5d94-a030-98e202497f5b  

## Company profile (live · UK Companies House)

- **Company number:** `04277782`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2001-08-28
- **Registered office:** 240 Green Street, Forest Gate, London, E7 8LE
- **SIC:** 68209

### Officers

- SANTILAL, Vikram — secretary · British · appointed 2001-08-28
- SANTILAL, Vikram — director · British · appointed 2001-08-29
- THEYDON SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-08-28 · resigned 2001-08-28
- AMARATLAL, Satich — director · British · appointed 2001-08-28 · resigned 2010-11-17
- THEYDON NOMINEES LIMITED — corporate nominee director · appointed 2001-08-28 · resigned 2001-08-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04277782
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04277782

## 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 **SAPPHIRE TRADING (UK) LTD.** — https://whiteintel.dev/entity/3c8756f4-e07e-5d94-a030-98e202497f5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAPPHIRE TRADING (UK) LTD.**. Human view: https://whiteintel.dev/entity/3c8756f4-e07e-5d94-a030-98e202497f5b · Structured JSON: https://whiteintel.dev/api/public/dossier/3c8756f4-e07e-5d94-a030-98e202497f5b._

_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"._