---
title: "TRANSTRADE (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58203ff3-d8ce-5656-80de-6f77c7cd1fdc
json: https://whiteintel.dev/api/public/dossier/58203ff3-d8ce-5656-80de-6f77c7cd1fdc
identifier: oo:GB-COH-03643829
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSTRADE (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03643829`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58203ff3-d8ce-5656-80de-6f77c7cd1fdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58203ff3-d8ce-5656-80de-6f77c7cd1fdc  

## Ownership & control

### Owners / controllers

- **TRAVO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7406351c-f28f-5dde-91cc-60bdce9f717d
- **Travo Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38bc8128-355f-4391-aa44-6d64cd7e896b

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

A **7-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:** `03643829`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-10-05
- **Registered office:** 6 Bruce Grove, London, N17 6RA
- **SIC:** 52290

### Officers

- MUKHERJEE, Ujjal — secretary · appointed 2022-08-15
- KARA, Shamash — director · British · appointed 1999-01-18
- SOMJI, Alim — director · British · appointed 2011-07-11
- BHARDWAJ, Ashok — nominee secretary · British · appointed 1998-10-05 · resigned 1998-10-05
- THAKRAR, Amit — secretary · British · appointed 1998-10-30 · resigned 2022-08-14
- SOMJI, Nuruddeen — director · British · appointed 1998-10-30 · resigned 2011-07-01
- BHARDWAJ CORPORATE SERVICES LIMITED — corporate nominee director · appointed 1998-10-05 · resigned 1998-10-05

### Beneficial owners (Persons with Significant Control)

- [Travo Limited](https://whiteintel.dev/entity/38bc8128-355f-4391-aa44-6d64cd7e896b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03643829
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03643829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSTRADE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/58203ff3-d8ce-5656-80de-6f77c7cd1fdc · Structured JSON: https://whiteintel.dev/api/public/dossier/58203ff3-d8ce-5656-80de-6f77c7cd1fdc._

_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"._