---
title: "TRA@NAILS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d655ae2-e3c9-592d-bfb8-33d29630ed3c
json: https://whiteintel.dev/api/public/dossier/4d655ae2-e3c9-592d-bfb8-33d29630ed3c
identifier: oo:GB-COH-14230902
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRA@NAILS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14230902`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d655ae2-e3c9-592d-bfb8-33d29630ed3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d655ae2-e3c9-592d-bfb8-33d29630ed3c  

## Ownership & control

### Owners / controllers

- **Mrs Tra Thi Nguyen** (beneficial owner) — 100% — https://whiteintel.dev/entity/86e16678-addd-5334-bf9f-db4dd0583251
- **Mrs Tra Thi Nguyen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d233a68e-adad-4955-b8e1-497a227d0ef3

### 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:** `14230902`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-13
- **Registered office:** 28 Spital St, Dartford, DA1 2DR, United Kingdom
- **SIC:** 96020

### Officers

- NGUYEN, Tra Thi — director · Vietnamese · appointed 2022-07-13

### Beneficial owners (Persons with Significant Control)

- Mrs Tra Thi Nguyen — 75–100% shares · individual PSC · England — since 2022-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14230902
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14230902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRA@NAILS LTD**. Human view: https://whiteintel.dev/entity/4d655ae2-e3c9-592d-bfb8-33d29630ed3c · Structured JSON: https://whiteintel.dev/api/public/dossier/4d655ae2-e3c9-592d-bfb8-33d29630ed3c._

_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"._