---
title: "SUBA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59e521cd-aef2-5402-8fd7-c49dcf33222f
json: https://whiteintel.dev/api/public/dossier/59e521cd-aef2-5402-8fd7-c49dcf33222f
identifier: oo:GB-COH-12918211
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUBA TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12918211`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59e521cd-aef2-5402-8fd7-c49dcf33222f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59e521cd-aef2-5402-8fd7-c49dcf33222f  

## Ownership & control

### Owners / controllers

- **Mr Thillai Govinda Rajan Rajagopal** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdf757e3-7c41-5f45-ba43-02ca747c1913
- **Mr Thillai Govinda Rajan Rajagopal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed07282b-3475-49a4-bfef-3610bb663553

### 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:** `12918211`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-01
- **Registered office:** 197-199 Barnsley Road, Wombwell, Barnsley, South Yorkshire, S73 8DR, England
- **SIC:** 47110

### Officers

- RAJAGOPAL, Thillai Govinda Rajan — director · Indian · appointed 2020-10-01

### Beneficial owners (Persons with Significant Control)

- Mr Thillai Govinda Rajan Rajagopal — 75–100% shares · individual PSC · England — since 2020-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12918211
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12918211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUBA TRADING LTD**. Human view: https://whiteintel.dev/entity/59e521cd-aef2-5402-8fd7-c49dcf33222f · Structured JSON: https://whiteintel.dev/api/public/dossier/59e521cd-aef2-5402-8fd7-c49dcf33222f._

_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"._