---
title: "ASEES TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ea1f274-0a09-5535-ab77-fb4f08959eb2
json: https://whiteintel.dev/api/public/dossier/8ea1f274-0a09-5535-ab77-fb4f08959eb2
identifier: oo:GB-COH-14912103
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASEES TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14912103`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ea1f274-0a09-5535-ab77-fb4f08959eb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ea1f274-0a09-5535-ab77-fb4f08959eb2  

## Ownership & control

### Owners / controllers

- **Mr Jagmeet Singh Sethi** (beneficial owner) — 100% — https://whiteintel.dev/entity/3737fbb8-134c-590e-aa5b-08b7c188026c
- **Mr Jagmeet Singh Sethi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3ffb822-3fb3-44ec-9b75-d6853fadf9bd

### 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:** `14912103`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-02
- **Registered office:** 42 Frimley High Street, Frimley, Camberley, Surrey, GU16 7JF, United Kingdom
- **SIC:** 33130, 47429, 95210

### Officers

- SETHI, Jagmeet Singh — director · Afghan · appointed 2023-06-02

### Beneficial owners (Persons with Significant Control)

- Mr Jagmeet Singh Sethi — 75–100% shares · individual PSC · United Kingdom — since 2023-06-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14912103
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14912103

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASEES TRADERS LTD**. Human view: https://whiteintel.dev/entity/8ea1f274-0a09-5535-ab77-fb4f08959eb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ea1f274-0a09-5535-ab77-fb4f08959eb2._

_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"._