---
title: "HONEY TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9bf6870-5eec-5575-892a-a33caf82b014
json: https://whiteintel.dev/api/public/dossier/b9bf6870-5eec-5575-892a-a33caf82b014
identifier: oo:GB-COH-10936599
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HONEY TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10936599`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9bf6870-5eec-5575-892a-a33caf82b014  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9bf6870-5eec-5575-892a-a33caf82b014  

## Ownership & control

### Owners / controllers

- **Mr Sandeep Khattar** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f536a80-e66a-5c72-8c6a-4d90830bed77
- **Mr Sandeep Khattar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f16906da-719f-4788-bc34-9d1469232dc4

### Holdings / subsidiaries

- **KC SKIP HIRE & RECYCLING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/17f759b5-dc6a-5389-88f4-3a09d466c75d
- **KC SKIP HIRE & RECYCLING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17f759b5-dc6a-5389-88f4-3a09d466c75d

### 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:** `10936599`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-08-29
- **Registered office:** 149 Eastern Avenue, Ilford, London, IG4 5AW, United Kingdom
- **SIC:** 38320, 46190, 68320, 70229

### Officers

- KHATTAR, Sandeep — director · Indian · appointed 2017-08-29

### Beneficial owners (Persons with Significant Control)

- Mr Sandeep Khattar — 75–100% shares · individual PSC · United Kingdom — since 2017-08-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10936599
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10936599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HONEY TRADING LIMITED**. Human view: https://whiteintel.dev/entity/b9bf6870-5eec-5575-892a-a33caf82b014 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9bf6870-5eec-5575-892a-a33caf82b014._

_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"._