---
title: "MG TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c23ff8c-9b90-570f-87fd-e8438eaa0bfd
json: https://whiteintel.dev/api/public/dossier/4c23ff8c-9b90-570f-87fd-e8438eaa0bfd
identifier: oo:GB-COH-SC688566
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MG TRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC688566`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c23ff8c-9b90-570f-87fd-e8438eaa0bfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c23ff8c-9b90-570f-87fd-e8438eaa0bfd  

## Ownership & control

### Owners / controllers

- **Mr Gurmeet Singh Gulati** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf3bf2bc-c98f-5b21-b987-cf2667cdc726
- **Mr Amarjeet Singh Gulati** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc13e871-b8a8-5579-8dd1-38571a97b685
- **Mr Amarjeet Singh Gulati** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/813b78c9-6679-4681-93dd-5a293808ed3f
- **Mr Gurmeet Singh Gulati** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb241467-ee09-4c27-9021-f8d125185dcf

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

1. **Mr Gurmeet Singh Gulati** — beneficial owner 100% → *MG TRADERS LTD*
1. **Mr Amarjeet Singh Gulati** — beneficial owner 100% → *MG TRADERS LTD*
1. **Mr Amarjeet Singh Gulati** — beneficial owner 87.5% → *MG TRADERS LTD*
1. **Mr Gurmeet Singh Gulati** — beneficial owner 87.5% → *MG TRADERS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `SC688566`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2021-02-09
- **Registered office:** 137 MAXWELLTON AVENUE, EAST KILBRIDE, G74 3DU
- **SIC:** 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC688566
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC688566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MG TRADERS LTD**. Human view: https://whiteintel.dev/entity/4c23ff8c-9b90-570f-87fd-e8438eaa0bfd · Structured JSON: https://whiteintel.dev/api/public/dossier/4c23ff8c-9b90-570f-87fd-e8438eaa0bfd._

_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"._