---
title: "FIMEX TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4205ff8e-cf6f-58df-88aa-7426e65203a4
json: https://whiteintel.dev/api/public/dossier/4205ff8e-cf6f-58df-88aa-7426e65203a4
identifier: oo:GB-COH-12713733
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIMEX TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12713733`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4205ff8e-cf6f-58df-88aa-7426e65203a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4205ff8e-cf6f-58df-88aa-7426e65203a4  

## Ownership & control

### Owners / controllers

- **Mr Baljinder Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/c04865eb-b188-59d9-a34b-4f6bbb5e7a81
- **Mr Kevin Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/8654ee6a-5713-5f92-80ab-b5ecd8db56b6
- **Mr Harpreet Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffb0a024-f6a1-56e9-80c8-c6b0dcf12dc4
- **Mr Gurpreet Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f2dd04b-74c9-5bbc-bced-4054156598c6
- **Mr Baljinder Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47767437-d000-469a-b1d5-ed2d2bd73163
- **Mr Gurpreet Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/976fd927-81a5-452f-b13b-aa04c45bb2f4
- **Mr Kevin Davies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73b3ec46-a47e-4d4c-a85d-cb428af8567c

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

A **7-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:** `12713733`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-07-02
- **Registered office:** 12713733 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 46320, 46900

### Officers

- DAVIES, Kevin — director · British · appointed 2020-07-02 · resigned 2022-08-01
- SINGH, Baljinder — director · Indian · appointed 2022-08-01 · resigned 2023-06-01
- SINGH, Gurpreet — director · British · appointed 2023-06-01 · resigned 2024-01-22

### Beneficial owners (Persons with Significant Control)

- Mr Gurpreet Singh — 25–50% shares · individual PSC · England — ceased 2024-01-22
- Mr Baljinder Singh — 75–100% shares · individual PSC · England — ceased 2023-06-01
- Mr Kevin Davies — 75–100% shares · individual PSC · England — ceased 2022-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12713733

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIMEX TRADING LTD**. Human view: https://whiteintel.dev/entity/4205ff8e-cf6f-58df-88aa-7426e65203a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4205ff8e-cf6f-58df-88aa-7426e65203a4._

_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"._