---
title: "BRUMBY TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/475ac0cf-5f09-54af-93c0-cd8fdce97291
json: https://whiteintel.dev/api/public/dossier/475ac0cf-5f09-54af-93c0-cd8fdce97291
identifier: oo:GB-COH-08391572
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRUMBY TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08391572`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/475ac0cf-5f09-54af-93c0-cd8fdce97291  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/475ac0cf-5f09-54af-93c0-cd8fdce97291  

## Ownership & control

### Owners / controllers

- **Mr Gary Alan Stern** (beneficial owner) — 100% — https://whiteintel.dev/entity/4758de23-c761-509a-8acc-63cf0ab2b726
- **ANIMO ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc211360-2958-5ce8-bff0-0e9efba093f5
- **Mr Shabeer Shajahan** (beneficial owner) — 100% — https://whiteintel.dev/entity/092c7a7e-28f8-5825-a331-557a60b8039e
- **Mr Gary Alan Stern** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fea4f24-3832-4ad7-a7ad-f97196d67985
- **Mr Shabeer Shajahan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a171805-7120-49bf-804b-fb22f15da214
- **ANIMO ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc211360-2958-5ce8-bff0-0e9efba093f5

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

A **13-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:** `08391572`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-02-06
- **Registered office:** Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England
- **SIC:** 82990

### Officers

- SHAJAHAN, Shabeer — director · Indian · appointed 2024-07-04
- [KINGSLEY SECRETARIES LIMITED](https://whiteintel.dev/entity/cae22903-ca2e-51f4-9cd5-bb1793b99e0e) — corporate secretary · appointed 2013-02-06 · resigned 2025-12-01
- DORSEY, Danielle Claire — director · British · appointed 2016-02-10 · resigned 2019-09-30
- GRIMSEY, Alex Trevor — director · British · appointed 2019-09-30 · resigned 2025-02-01
- PANNU, Angela Jane, Ms. — director · British · appointed 2013-02-06 · resigned 2013-03-14
- POLAN, Christopher Maurice — director · British · appointed 2013-03-14 · resigned 2016-02-10

### Beneficial owners (Persons with Significant Control)

- Mr Shabeer Shajahan — 75–100% shares · individual PSC · England — since 2024-07-04
- [Animo Associates Limited](https://whiteintel.dev/entity/fc211360-2958-5ce8-bff0-0e9efba093f5) — 75–100% shares · corporate PSC · England — ceased 2024-07-04
- Mr Gary Alan Stern — 75–100% shares · individual PSC · England — ceased 2018-09-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08391572
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08391572

## 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 **BRUMBY TRADING LIMITED** — https://whiteintel.dev/entity/475ac0cf-5f09-54af-93c0-cd8fdce97291 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRUMBY TRADING LIMITED**. Human view: https://whiteintel.dev/entity/475ac0cf-5f09-54af-93c0-cd8fdce97291 · Structured JSON: https://whiteintel.dev/api/public/dossier/475ac0cf-5f09-54af-93c0-cd8fdce97291._

_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"._