---
title: "BOX TRADING UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fa05edd-7af9-5e46-970e-3f208291b080
json: https://whiteintel.dev/api/public/dossier/3fa05edd-7af9-5e46-970e-3f208291b080
identifier: oo:GB-COH-12495244
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOX TRADING UK LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12495244`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fa05edd-7af9-5e46-970e-3f208291b080  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fa05edd-7af9-5e46-970e-3f208291b080  

## Ownership & control

### Owners / controllers

- **Mr Parveen Kumar Gug** (beneficial owner) — 50% — https://whiteintel.dev/entity/abe2981d-5b1e-5ef3-8b59-415d24f54204
- **Mr Sanjeev Kumar Gug** (beneficial owner) — 50% — https://whiteintel.dev/entity/4db81cbb-ae2d-5acf-bbd2-437320433061
- **Mr Parveen Kumar Gug** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57fe2669-8219-4a79-b2b6-534a2316afeb
- **Mr Sanjeev Kumar Gug** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c841ff0-cd6b-46a0-bf6e-46d73d09463f

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

A **4-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:** `12495244`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-03
- **Registered office:** 3 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU, United Kingdom
- **SIC:** 46900, 47190, 47710

### Officers

- CORRY, David — director · British · appointed 2020-03-03

### Beneficial owners (Persons with Significant Control)

- Mr Parveen Kumar Gug — 25–50% shares · individual PSC · United Kingdom — since 2024-05-20
- Mr Sanjeev Kumar Gug — 25–50% shares · individual PSC · United Kingdom — since 2024-05-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12495244
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12495244

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOX TRADING UK LTD**. Human view: https://whiteintel.dev/entity/3fa05edd-7af9-5e46-970e-3f208291b080 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fa05edd-7af9-5e46-970e-3f208291b080._

_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"._