---
title: "SHANTI TRADING CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4262808d-347b-5c73-8a75-3359b2d33b0f
json: https://whiteintel.dev/api/public/dossier/4262808d-347b-5c73-8a75-3359b2d33b0f
identifier: oo:GB-COH-14041654
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHANTI TRADING CONSULTING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14041654`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4262808d-347b-5c73-8a75-3359b2d33b0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4262808d-347b-5c73-8a75-3359b2d33b0f  

## Ownership & control

### Owners / controllers

- **Engr. Serge Dams** (beneficial owner) — 100% — https://whiteintel.dev/entity/497a6c48-ef21-56b1-98ec-80d0341cfc8a
- **Mr Marijn Vergauwen** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9f80f98-3a05-58e3-9b2d-b27f9a7e667c
- **Mr Marijn Vergauwen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d13234ec-c06c-42bc-954b-6c7022838f2c
- **Engr. Serge Dams** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4b10d1c-dd7d-4eb1-b724-e13a6f60ec8c

### 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:** `14041654`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-04-12
- **Registered office:** Cooper House, 5 Lower Charlton Estate, Shepton Mallet, BA4 5QE, United Kingdom
- **SIC:** 43910, 46190, 68100, 70229

### Officers

- VERGAUWEN, Marijn — director · Belgian · appointed 2023-01-31
- DAMS, Serge, Engr. — director · Belgian · appointed 2022-04-12 · resigned 2023-01-31

### Beneficial owners (Persons with Significant Control)

- Mr Marijn Vergauwen — 75–100% shares · individual PSC · United Kingdom — since 2023-01-31
- Engr. Serge Dams — 75–100% shares · individual PSC · United Kingdom — ceased 2023-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14041654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHANTI TRADING CONSULTING LTD**. Human view: https://whiteintel.dev/entity/4262808d-347b-5c73-8a75-3359b2d33b0f · Structured JSON: https://whiteintel.dev/api/public/dossier/4262808d-347b-5c73-8a75-3359b2d33b0f._

_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"._