---
title: "TRN INVESTMENT & TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0fb41a1-1519-5e0e-88db-e2bdcb0a1194
json: https://whiteintel.dev/api/public/dossier/a0fb41a1-1519-5e0e-88db-e2bdcb0a1194
identifier: oo:GB-COH-16102109
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRN INVESTMENT & TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16102109`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0fb41a1-1519-5e0e-88db-e2bdcb0a1194  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0fb41a1-1519-5e0e-88db-e2bdcb0a1194  

## Ownership & control

### Owners / controllers

- **Mr Surendra Singh Bhatt** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce612fed-b9c7-552f-aa71-9ad93fa3bd20
- **Mr Surendra Singh Bhatt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18a70237-2102-4c33-a676-138697e4cf78

### 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:** `16102109`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-11-26
- **Registered office:** 16102109 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 58210, 64304, 64306

### Officers

- BHATT, Surendra Singh — director · Nepalese · appointed 2024-11-26

### Beneficial owners (Persons with Significant Control)

- Mr Surendra Singh Bhatt — 75–100% shares · individual PSC · England — since 2024-11-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16102109

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRN INVESTMENT & TRADING LIMITED**. Human view: https://whiteintel.dev/entity/a0fb41a1-1519-5e0e-88db-e2bdcb0a1194 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0fb41a1-1519-5e0e-88db-e2bdcb0a1194._

_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"._