---
title: "VARA TRADES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62fc6fcc-ec74-57ef-8f54-eebb5b0a33ed
json: https://whiteintel.dev/api/public/dossier/62fc6fcc-ec74-57ef-8f54-eebb5b0a33ed
identifier: oo:GB-COH-16105310
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VARA TRADES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16105310`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62fc6fcc-ec74-57ef-8f54-eebb5b0a33ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62fc6fcc-ec74-57ef-8f54-eebb5b0a33ed  

## Ownership & control

### Owners / controllers

- **Ms Eva Varadiova** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b107218-1d53-5ab1-ac3d-99036242f520
- **Ms Eva Varadiova** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c7f1678-6c8f-4407-a8cf-9f0ea62e0495

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

1. **Ms Eva Varadiova** — beneficial owner 100% → *VARA TRADES LTD*
1. **Ms Eva Varadiova** — beneficial owner 87.5% → *VARA TRADES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16105310`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-11-27
- **Registered office:** 12 Kelswick Drive, Nelson, BB9 0SZ, England
- **SIC:** 46900, 66300

### Officers

- VARADIOVA, Eva — director · Slovak · appointed 2024-11-27

### Beneficial owners (Persons with Significant Control)

- Ms Eva Varadiova — 75–100% shares · individual PSC · England — since 2024-11-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16105310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARA TRADES LTD**. Human view: https://whiteintel.dev/entity/62fc6fcc-ec74-57ef-8f54-eebb5b0a33ed · Structured JSON: https://whiteintel.dev/api/public/dossier/62fc6fcc-ec74-57ef-8f54-eebb5b0a33ed._

_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"._