---
title: "TRILLION TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e744fc2-c201-57f8-8cc5-384bcbbe3acb
json: https://whiteintel.dev/api/public/dossier/3e744fc2-c201-57f8-8cc5-384bcbbe3acb
identifier: oo:GB-COH-10528325
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRILLION TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10528325`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e744fc2-c201-57f8-8cc5-384bcbbe3acb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e744fc2-c201-57f8-8cc5-384bcbbe3acb  

## Ownership & control

### Owners / controllers

- **Mr Parvesh Kumar Hargun** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8df12c7a-eace-4a29-b4b3-0798abd1d035

### 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:** `10528325`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-15
- **Registered office:** 24 Heather Road, Birmingham, B43 5BY, United Kingdom
- **SIC:** 43390

### Officers

- HARGUN, Parvesh Kumar — director · British · appointed 2016-12-15

### Beneficial owners (Persons with Significant Control)

- Mr Parvesh Kumar Hargun — 75–100% shares · individual PSC · United Kingdom — since 2016-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10528325
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10528325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRILLION TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/3e744fc2-c201-57f8-8cc5-384bcbbe3acb · Structured JSON: https://whiteintel.dev/api/public/dossier/3e744fc2-c201-57f8-8cc5-384bcbbe3acb._

_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"._