---
title: "TIMTRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77f94a90-fd63-574c-9599-db0cfab9d8ca
json: https://whiteintel.dev/api/public/dossier/77f94a90-fd63-574c-9599-db0cfab9d8ca
identifier: oo:GB-COH-01985319
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMTRADE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01985319`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77f94a90-fd63-574c-9599-db0cfab9d8ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77f94a90-fd63-574c-9599-db0cfab9d8ca  

## Ownership & control

### Owners / controllers

- **Mr Tim Sainani** (beneficial owner) — 100% — https://whiteintel.dev/entity/1083bbe2-ca17-55c8-979e-62bebb316e7d
- **Mr Tim Sainani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1277171e-d234-4757-b7a6-20088e3b09c5

### 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:** `01985319`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-02-03
- **Registered office:** Unit 3 (Part C) Mill Mead Ind. Estate, Mill Mead Road, London, N17 9QU, England
- **SIC:** 46900

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £49,297 |
| Shareholder funds | £49,297 |
| Current assets | £96,240 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SAINANI, Rajni — secretary · British
- SAINANI, Rajni — director · British
- SAINANI, Tim — director · British

### Beneficial owners (Persons with Significant Control)

- Mr Tim Sainani — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01985319
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01985319/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01985319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMTRADE LIMITED**. Human view: https://whiteintel.dev/entity/77f94a90-fd63-574c-9599-db0cfab9d8ca · Structured JSON: https://whiteintel.dev/api/public/dossier/77f94a90-fd63-574c-9599-db0cfab9d8ca._

_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"._