---
title: "SHIVAM TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95af56ef-5f87-47ab-b35c-075be58eb004
json: https://whiteintel.dev/api/public/dossier/95af56ef-5f87-47ab-b35c-075be58eb004
identifier: gb-coh:10593370
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHIVAM TRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:10593370`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95af56ef-5f87-47ab-b35c-075be58eb004  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95af56ef-5f87-47ab-b35c-075be58eb004  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHIVAM TRADERS LTD** — GLEIF · `lei:2138005UN7K1GG5EBK31` — https://whiteintel.dev/entity/b2818fb4-9bea-5504-b79e-7ae888a264d5

## Ownership & control

### Owners / controllers

- **Mrs Sunita Kumari** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66c09365-cf5c-402a-a366-f1b66298c6c8
- **Mr Krishan Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2de809e7-3a67-44a1-aea1-5501ec77d043

### 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:** `10593370`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2017-01-31
- **Registered office:** 17 SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, MK4 1AG
- **SIC:** 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10593370

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIVAM TRADERS LTD**. Human view: https://whiteintel.dev/entity/95af56ef-5f87-47ab-b35c-075be58eb004 · Structured JSON: https://whiteintel.dev/api/public/dossier/95af56ef-5f87-47ab-b35c-075be58eb004._

_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"._