---
title: "TRAYEE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aab384cc-36f9-5db2-9237-45cb9b7f58b5
json: https://whiteintel.dev/api/public/dossier/aab384cc-36f9-5db2-9237-45cb9b7f58b5
identifier: oo:GB-COH-11128524
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAYEE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11128524`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aab384cc-36f9-5db2-9237-45cb9b7f58b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aab384cc-36f9-5db2-9237-45cb9b7f58b5  

## Ownership & control

### Owners / controllers

- **Mr Varun Shetty** (beneficial owner) — https://whiteintel.dev/entity/8118e9fd-71d6-5125-8e38-b2923a0680a8
- **Mr Varun Shetty** (beneficial owner) — https://whiteintel.dev/entity/e07fe3c7-f57f-49ef-8625-aa4df55e4772

### 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:** `11128524`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-01-02
- **Registered office:** 137 Rantree Fold, Basildon, SS16 5TR, England
- **SIC:** 62020

### Officers

- SHETTY, Varun — director · British · appointed 2018-01-02

### Beneficial owners (Persons with Significant Control)

- Mr Varun Shetty — significant influence or control · individual PSC · England — since 2018-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11128524

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAYEE LTD**. Human view: https://whiteintel.dev/entity/aab384cc-36f9-5db2-9237-45cb9b7f58b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/aab384cc-36f9-5db2-9237-45cb9b7f58b5._

_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"._