Who owns KHERI TRADING LIMITED?

In the current sources, KHERI TRADING LIMITED is connected to KHERI HOLDINGS LIMITED, Mr Tarnjit Singh Gill, Mr Tarnjit Singh Gill, KHERI HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KHERI TRADING LIMITED's risk level?

WhiteIntel flags KHERI TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KHERI TRADING LIMITED appear across sources?

KHERI TRADING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KHERI TRADING LIMITED

Name: KHERI TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KHERI TRADING LIMITED, Company, GB

KHERI TRADING LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09777529). UBO chain traced 6 hops, 4 owners, 1 officer. Cited to 2 registries.

OO GB-COH-09777529Inc. 15 Sept 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-09-15
Legal form: ltd
Activity: 55100
Registered office: 51 Gloucester Terrace, London, W2 3DQ, United Kingdom

/02

Also appears in

GLEIF

Kheri Trading LtdGLEIF · lei:875500LP70VII18KUH95

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KHERI TRADING LIMITED
- KHERI HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Tarnjit Singh Gill· beneficial owner100%· via OpenOwnership
- Mr Tarnjit Singh Gill· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KHERI TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 09777529
Status: active
Type: ltd
Incorporated: 2015-09-15
Registered office: 51 Gloucester Terrace, London, W2 3DQ, United Kingdom
SIC: 55100

/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GILL, Tarnjit Singh
- director · British · appointed 2015-09-15 · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-04-06 · CH · PSC register
■
Kheri Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-04-06 · CH · PSC register
Also holds roles at 3 other companies
- LIME GREEN TRADING LIMITEDbeneficial owner
- Mr Tarnjit Singh Gillbeneficial owner
- LIME GREEN INVESTMENTS LIMITEDbeneficial owner

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KHERI TRADING LIMITED?: In the current sources, KHERI TRADING LIMITED is connected to KHERI HOLDINGS LIMITED, Mr Tarnjit Singh Gill, Mr Tarnjit Singh Gill, KHERI HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KHERI TRADING LIMITED's risk level?: WhiteIntel flags KHERI TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KHERI TRADING LIMITED appear across sources?: KHERI TRADING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KHERI TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KHERI TRADING LIMITED — nothing is disclosed before that.

Claim this record