---
title: "ARYA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b96f4601-e911-596c-bd69-218b03592f22
json: https://whiteintel.dev/api/public/dossier/b96f4601-e911-596c-bd69-218b03592f22
identifier: oo:GB-COH-13840168
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARYA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13840168`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b96f4601-e911-596c-bd69-218b03592f22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b96f4601-e911-596c-bd69-218b03592f22  

## Ownership & control

### Owners / controllers

- **Mrs Maliniben Dinkar Patel** (beneficial owner) — 100% — https://whiteintel.dev/entity/6586648c-35ec-5f47-8a12-3f98f9481dce
- **Mrs Maliniben Dinkar Patel** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4f62fa4-500f-574b-b472-92ee10257ed1
- **Mr Dinkar Rambhai Patel** (beneficial owner) — 100% — https://whiteintel.dev/entity/52050094-a91b-59e1-a5e9-ba9675f09c4b
- **Mrs Maliniben Dinkar Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f66866b-c8bc-49de-a110-5c1e4fd17a13
- **Mrs Maliniben Dinkar Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d1d6f35-093b-435b-9f3d-cbab8c537bb5
- **Mr Dinkar Rambhai Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c7f22f2-f2a6-43e7-8eef-4e178d1be215

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

A **6-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:** `13840168`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-11
- **Registered office:** 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
- **SIC:** 64929, 96090

### Officers

- PATEL, Amish Dinkar — director · British · appointed 2022-01-11
- PATEL, Priya Mahesh — director · British · appointed 2022-01-11
- PATEL, Priya Mahesh — director · British · appointed 2022-01-11 · resigned 2022-01-11

### Beneficial owners (Persons with Significant Control)

- Mrs Maliniben Dinkar Patel — 75–100% shares · individual PSC · England — since 2022-03-16
- Mrs Maliniben Dinkar Patel — 75–100% shares · individual PSC · England — ceased 2022-03-16
- Mr Dinkar Rambhai Patel — 75–100% shares · individual PSC · England — ceased 2022-03-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13840168
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13840168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARYA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/b96f4601-e911-596c-bd69-218b03592f22 · Structured JSON: https://whiteintel.dev/api/public/dossier/b96f4601-e911-596c-bd69-218b03592f22._

_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"._