---
title: "LVM TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54eaee13-7856-55db-a884-680b82eaefa4
json: https://whiteintel.dev/api/public/dossier/54eaee13-7856-55db-a884-680b82eaefa4
identifier: oo:GB-COH-12227511
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LVM TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12227511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54eaee13-7856-55db-a884-680b82eaefa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54eaee13-7856-55db-a884-680b82eaefa4  

## Ownership & control

### Owners / controllers

- **Mr Ishwar-Gurung Rai** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a00e3c7-4722-5639-a887-882af26a79a4
- **Mr N'Fa Ousmane Camara** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f04a5e6-f170-5f00-8226-fe6e6a8955f1
- **Mr Ishwar-Gurung Rai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56a3ba4a-3b28-42f5-97ec-02d00ba8a706
- **Mr N'Fa Ousmane Camara** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a8ceba5-24de-4cc8-b1c4-f688fa625f29

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

A **4-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:** `12227511`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-25
- **Registered office:** 52 The Moss, Middleton, Manchester, M24 1TF, England
- **SIC:** 93290, 96090

### Officers

- CAMARA, N'Fa Ousmane — director · French · appointed 2020-09-01
- CAMARA, N'Fa Ousmane — director · French · appointed 2019-09-25 · resigned 2020-09-01

### Beneficial owners (Persons with Significant Control)

- Mr N'Fa Ousmane Camara — 75–100% shares · individual PSC · England — since 2020-09-01
- Mr Ishwar-Gurung Rai — 75–100% shares · individual PSC · England — ceased 2020-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12227511
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12227511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LVM TRADING LTD**. Human view: https://whiteintel.dev/entity/54eaee13-7856-55db-a884-680b82eaefa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/54eaee13-7856-55db-a884-680b82eaefa4._

_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"._