---
title: "S&P TRADE SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1020c8d-e193-565c-8fbc-98af8b29e511
json: https://whiteintel.dev/api/public/dossier/b1020c8d-e193-565c-8fbc-98af8b29e511
identifier: oo:GB-COH-16224518
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S&P TRADE SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16224518`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1020c8d-e193-565c-8fbc-98af8b29e511  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1020c8d-e193-565c-8fbc-98af8b29e511  

## Ownership & control

### Owners / controllers

- **Mr Sumesh Somarajan** (beneficial owner) — 50% — https://whiteintel.dev/entity/90ef5e71-a5d6-5c7b-b968-6c58667ea287
- **Mr Ajeet Jaiswal** (beneficial owner) — 50% — https://whiteintel.dev/entity/0dc49bbc-b5fc-5385-bb21-9888e417ed6e
- **Mr Sumesh Somarajan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12734b62-8a39-4091-b769-38e29d8be727
- **Mr Ajeet Jaiswal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1808f5bc-47ea-4738-bee3-b909f3d8fa02

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

A **4-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:** `16224518`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-03
- **Registered office:** 15a George Street, Saffron Walden, CB10 1EW, England
- **SIC:** 47110

### Officers

- JAISWAL, Ajeet — director · Nepalese · appointed 2025-02-03
- SOMARAJAN, Sumesh — director · Indian · appointed 2025-02-03 · resigned 2025-10-02

### Beneficial owners (Persons with Significant Control)

- Mr Ajeet Jaiswal — 25–50% shares · individual PSC · England — since 2025-02-03
- Mr Sumesh Somarajan — 25–50% shares · individual PSC · United Kingdom — ceased 2025-10-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16224518
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16224518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S&P TRADE SERVICES LTD**. Human view: https://whiteintel.dev/entity/b1020c8d-e193-565c-8fbc-98af8b29e511 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1020c8d-e193-565c-8fbc-98af8b29e511._

_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"._