---
title: "SL TRADES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/420f9947-0e89-5789-8fbb-06eed2d8f366
json: https://whiteintel.dev/api/public/dossier/420f9947-0e89-5789-8fbb-06eed2d8f366
identifier: oo:GB-COH-15786687
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SL TRADES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15786687`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/420f9947-0e89-5789-8fbb-06eed2d8f366  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/420f9947-0e89-5789-8fbb-06eed2d8f366  

## Ownership & control

### Owners / controllers

- **Mrs Sukhvinder Kaur** (beneficial owner) — 100% — https://whiteintel.dev/entity/c59788ac-9027-568a-b796-58fe2d94c002
- **Mrs Sukhvinder Kaur** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e2ef5d7-7271-46f2-915a-600a5c347fb3

### 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:** `15786687`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-18
- **Registered office:** 9 Hillersdon, Slough, SL2 5UF, England
- **SIC:** 47910, 47990

### Officers

- SINGH, Kuljeet — director · Indian · appointed 2024-06-18

### Beneficial owners (Persons with Significant Control)

- Mrs Sukhvinder Kaur — 75–100% shares · individual PSC · England — since 2024-06-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15786687
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15786687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SL TRADES LTD**. Human view: https://whiteintel.dev/entity/420f9947-0e89-5789-8fbb-06eed2d8f366 · Structured JSON: https://whiteintel.dev/api/public/dossier/420f9947-0e89-5789-8fbb-06eed2d8f366._

_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"._