---
title: "THURGOODS INDEPENDENT TRADING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f7d4448-116a-5615-97fc-5f716bfc3a5c
json: https://whiteintel.dev/api/public/dossier/3f7d4448-116a-5615-97fc-5f716bfc3a5c
identifier: oo:GB-COH-13903793
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THURGOODS INDEPENDENT TRADING CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13903793`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f7d4448-116a-5615-97fc-5f716bfc3a5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f7d4448-116a-5615-97fc-5f716bfc3a5c  

## Ownership & control

### Owners / controllers

- **Mrs Sandra Thurgood** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0b386bb-f2bb-53d8-b1a8-d662bb3e0e5a
- **Mrs Sandra Martin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fd0b53c-5fdb-48fa-9dc0-fdd3a3e46019

### 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:** `13903793`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-02-09
- **Registered office:** Eastway Enterprise Centre, 7 Paynes Park, Hitchin, SG5 1EH, England
- **SIC:** 52290, 78109

### Officers

- MARTIN, Sandra Diane — director · British · appointed 2022-02-09

### Beneficial owners (Persons with Significant Control)

- Mrs Sandra Martin — 75–100% shares · individual PSC · United Kingdom — since 2022-02-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13903793

## 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 **THURGOODS INDEPENDENT TRADING CO LTD** — https://whiteintel.dev/entity/3f7d4448-116a-5615-97fc-5f716bfc3a5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THURGOODS INDEPENDENT TRADING CO LTD**. Human view: https://whiteintel.dev/entity/3f7d4448-116a-5615-97fc-5f716bfc3a5c · Structured JSON: https://whiteintel.dev/api/public/dossier/3f7d4448-116a-5615-97fc-5f716bfc3a5c._

_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"._