---
title: "LIME GREEN TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cf5bb9e-2a2d-551e-913f-e218e4be08b0
json: https://whiteintel.dev/api/public/dossier/7cf5bb9e-2a2d-551e-913f-e218e4be08b0
identifier: oo:GB-COH-07951998
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIME GREEN TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07951998`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7cf5bb9e-2a2d-551e-913f-e218e4be08b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cf5bb9e-2a2d-551e-913f-e218e4be08b0  

## Ownership & control

### Owners / controllers

- **KHERI HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/001bbe47-5ee1-585e-baa7-e63023c3feae
- **Mr Tarnjit Singh Gill** (beneficial owner) — https://whiteintel.dev/entity/4a0b1a50-09bd-577e-903a-8e9f8659975f
- **Mr Tarnjit Singh Gill** (beneficial owner) — https://whiteintel.dev/entity/cdee1742-4acd-497e-b30b-c3041421e839
- **KHERI HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/001bbe47-5ee1-585e-baa7-e63023c3feae

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

A **6-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:** `07951998`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-02-16
- **Registered office:** 51 Gloucester Terrace, London, W2 3DQ, United Kingdom
- **SIC:** 82990

### Officers

- GILL, Rajinder Kaur — director · British · appointed 2012-04-20
- GILL, Tarnjit Singh — director · British · appointed 2012-04-20
- SINGH GILL, Jagmail — director · British · appointed 2012-02-16 · resigned 2013-07-01

### Beneficial owners (Persons with Significant Control)

- [Kheri Holdings Limited](https://whiteintel.dev/entity/001bbe47-5ee1-585e-baa7-e63023c3feae) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr Tarnjit Singh Gill — significant influence or control · individual PSC · United Kingdom — ceased 2018-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07951998
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07951998

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LIME GREEN TRADING LIMITED** — https://whiteintel.dev/entity/7cf5bb9e-2a2d-551e-913f-e218e4be08b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIME GREEN TRADING LIMITED**. Human view: https://whiteintel.dev/entity/7cf5bb9e-2a2d-551e-913f-e218e4be08b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cf5bb9e-2a2d-551e-913f-e218e4be08b0._

_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"._