---
title: "NKS TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5121b10e-36fd-4c2c-acef-18744f683cd5
json: https://whiteintel.dev/api/public/dossier/5121b10e-36fd-4c2c-acef-18744f683cd5
identifier: gb-coh:16302370
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NKS TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16302370`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5121b10e-36fd-4c2c-acef-18744f683cd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5121b10e-36fd-4c2c-acef-18744f683cd5  

## Ownership & control

### Owners / controllers

- **Mr Nithish Kumar Survi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46f96c86-10ad-444a-b6fd-7b7ab383136f

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

A **1-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:** `16302370`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-03-08
- **Registered office:** Flat 1 14 Albion Street, Leicester, LE1 6GB, England
- **SIC:** 68100

### Officers

- SURVI, Nithish Kumar — director · Indian · appointed 2025-03-08

### Beneficial owners (Persons with Significant Control)

- Mr Nithish Kumar Survi — 75–100% shares · individual PSC · England — since 2025-03-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16302370

## 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 **NKS TRADING LTD** — https://whiteintel.dev/entity/5121b10e-36fd-4c2c-acef-18744f683cd5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NKS TRADING LTD**. Human view: https://whiteintel.dev/entity/5121b10e-36fd-4c2c-acef-18744f683cd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5121b10e-36fd-4c2c-acef-18744f683cd5._

_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"._