---
title: "MEGA TRADING (PVT) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/613e43fb-bfd4-53dc-83d0-16a428c0d88e
json: https://whiteintel.dev/api/public/dossier/613e43fb-bfd4-53dc-83d0-16a428c0d88e
identifier: oo:GB-COH-11028877
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEGA TRADING (PVT) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11028877`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/613e43fb-bfd4-53dc-83d0-16a428c0d88e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/613e43fb-bfd4-53dc-83d0-16a428c0d88e  

## Ownership & control

### Owners / controllers

- **Jegatheeswaran Subramaniam** (beneficial owner) — 100% — https://whiteintel.dev/entity/c173751e-f874-5b7f-b5db-27c0269929ef
- **Mrs Rupika Jegatheeswaran** (beneficial owner) — 100% — https://whiteintel.dev/entity/17910c84-3d24-59d6-b3af-04f07b4adc10
- **Mr Subramaniam Jegatheeswaran** (beneficial owner) — 50% — https://whiteintel.dev/entity/60392253-4294-5780-a770-1a555af2b866
- **Jegatheeswaran Subramaniam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6f9cebf-963f-4aba-8add-ba1cc1926333
- **Mr Subramaniam Jegatheeswaran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3181fa54-019c-4a40-bb0c-e8e7d97e7c0c
- **Mr Subramaniyam Jegatheeswaran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21768322-7f6e-4697-b9ba-7f02b9c7aebf
- **Mrs Rupika Jegatheeswaran** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bac9b76-6c56-4eb2-bfdf-d893999dcb10

### 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:** `11028877`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-24
- **Registered office:** 92 Windmill Balk Lane, Woodlands, Doncaster, DN6 7LF, England
- **SIC:** 47110, 52290

### Officers

- JEGATHEESWARAN, Rupika — director · Sri Lankan · appointed 2017-10-25
- JEGATHEESWARAN, Subramaniyam — director · German · appointed 2021-11-15
- JEGATHEESWARAN, Subramaniam — director · German · appointed 2020-11-23 · resigned 2021-01-01
- SUBRAMANIAM, Jegatheeswaran — director · German · appointed 2017-10-24 · resigned 2017-10-26

### Beneficial owners (Persons with Significant Control)

- Mrs Rupika Jegatheeswaran — 75–100% shares · individual PSC · England — since 2021-01-01
- Mr Subramaniyam Jegatheeswaran — 25–50% shares · individual PSC · England — ceased 2021-01-01
- Mr Subramaniam Jegatheeswaran — 25–50% shares · individual PSC · England — ceased 2021-01-01
- Jegatheeswaran Subramaniam — 75–100% shares · individual PSC · England — ceased 2017-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11028877
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11028877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGA TRADING (PVT) LTD**. Human view: https://whiteintel.dev/entity/613e43fb-bfd4-53dc-83d0-16a428c0d88e · Structured JSON: https://whiteintel.dev/api/public/dossier/613e43fb-bfd4-53dc-83d0-16a428c0d88e._

_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"._