---
title: "SUKHWANT TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4be80c34-b52f-5460-9df4-e5e2ff595b90
json: https://whiteintel.dev/api/public/dossier/4be80c34-b52f-5460-9df4-e5e2ff595b90
identifier: oo:GB-COH-11925981
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUKHWANT TRADE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11925981`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4be80c34-b52f-5460-9df4-e5e2ff595b90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4be80c34-b52f-5460-9df4-e5e2ff595b90  

## Ownership & control

### Owners / controllers

- **Mr Sukhwant Singh Dhanju** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b30db6ba-e572-4f56-a7c6-67be74217a02
- **Mr Sukhwant Singh Dhanju** (beneficial owner) — 100% — https://whiteintel.dev/entity/94f85dfa-9a68-52ec-9b4c-6d8e285105a1

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

1. **Mr Sukhwant Singh Dhanju** — beneficial owner 87.5% → *SUKHWANT TRADE LIMITED*
1. **Mr Sukhwant Singh Dhanju** — beneficial owner 100% → *SUKHWANT TRADE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11925981`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-04
- **Registered office:** 97 Linthouse Lane, Wolverhampton, WV11 3TW, England
- **SIC:** 42110

### Officers

- DHANJU, Sukhwant Singh — director · Indian · appointed 2019-04-04

### Beneficial owners (Persons with Significant Control)

- Mr Sukhwant Singh Dhanju — 75–100% shares · individual PSC · England — since 2019-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11925981
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11925981

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUKHWANT TRADE LIMITED**. Human view: https://whiteintel.dev/entity/4be80c34-b52f-5460-9df4-e5e2ff595b90 · Structured JSON: https://whiteintel.dev/api/public/dossier/4be80c34-b52f-5460-9df4-e5e2ff595b90._

_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"._