---
title: "V TRADES AND INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62af663f-e99d-5b4a-b40c-a52225627655
json: https://whiteintel.dev/api/public/dossier/62af663f-e99d-5b4a-b40c-a52225627655
identifier: oo:GB-COH-11559377
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# V TRADES AND INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11559377`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62af663f-e99d-5b4a-b40c-a52225627655  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62af663f-e99d-5b4a-b40c-a52225627655  

## Cross-source identity

The same real-world entity, resolved across sources:

- **V TRADES AND INVESTMENTS LTD** — GLEIF · `lei:894500IU8MY38MJB7609` — https://whiteintel.dev/entity/a9d9dea1-886c-5024-bd90-8c878cf41748

## Ownership & control

### Owners / controllers

- **Vasisht Pachisia** (beneficial owner) — 100% — https://whiteintel.dev/entity/3282d185-8c7a-57b5-a893-13f8756b7fb3
- **Vasisht Pachisia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f195b83-e3f4-49c6-9df8-c659c1b2434d

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

1. **Vasisht Pachisia** — beneficial owner 100% → *V TRADES AND INVESTMENTS LTD*
1. **Vasisht Pachisia** — beneficial owner 87.5% → *V TRADES AND INVESTMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11559377`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-08
- **Registered office:** 7 Savoy Court, London, WC2R 0EX, United Kingdom
- **SIC:** 82990

### Officers

- PACHISIA, Vasisht — director · British · appointed 2018-09-08

### Beneficial owners (Persons with Significant Control)

- Vasisht Pachisia — 75–100% shares · individual PSC · United Kingdom — since 2018-09-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11559377
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11559377

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **V TRADES AND INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/62af663f-e99d-5b4a-b40c-a52225627655 · Structured JSON: https://whiteintel.dev/api/public/dossier/62af663f-e99d-5b4a-b40c-a52225627655._

_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"._