---
title: "POTENTIAL TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9ffafd2-a58c-5981-a7a6-6f7cbc3ddf4e
json: https://whiteintel.dev/api/public/dossier/b9ffafd2-a58c-5981-a7a6-6f7cbc3ddf4e
identifier: oo:GB-COH-SC767490
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POTENTIAL TRADE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC767490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9ffafd2-a58c-5981-a7a6-6f7cbc3ddf4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9ffafd2-a58c-5981-a7a6-6f7cbc3ddf4e  

## Ownership & control

### Owners / controllers

- **Mr Taranveer Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e8f5a96-a2dd-5c28-9c43-9987e51db48c
- **Mr Taranveer Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/d01bc1c2-6813-59ca-bb19-5e4432f44af2
- **Mr Gurpreet Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/adffc8cd-2457-564a-817b-4318851a068b
- **Mr Gurpreet Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/b90796a2-7cfa-5e36-98a3-2e90c4e1ad30
- **Mr Gurpreet Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/6a0d676e-54be-536c-85c1-69021a261560
- **Mr Taranveer Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b28e3c1-d93a-44e2-a84b-f560fb171234
- **Mr Gurpreet Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82db3348-f1a2-4c67-9ae0-b1cb2efa362e
- **Mr Gurpreet Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb5879bd-3580-4416-afec-11da214acb39
- **Mr Taranveer Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5608c21c-f971-4b04-8355-2813dc972904
- **Mr Gurpreet Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ddfd5b79-fa9e-4141-8335-31167c753101

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

A **10-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:** `SC767490`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-27
- **Registered office:** 6 Dickson Street, Hawick, TD9 7EL, United Kingdom
- **SIC:** 47110

### Officers

- SINGH, Taranveer — director · Indian · appointed 2024-04-18
- SINGH, Gurpreet — director · Indian · appointed 2023-11-04 · resigned 2024-04-18
- SINGH, Gurpreet — director · Indian · appointed 2023-04-27 · resigned 2023-10-08
- SINGH, Taranveer — director · Indian · appointed 2023-05-06 · resigned 2023-11-04

### Beneficial owners (Persons with Significant Control)

- Mr Taranveer Singh — 75–100% shares · individual PSC · United Kingdom — since 2024-04-23
- Mr Gurpreet Singh — 75–100% shares · individual PSC · United Kingdom — ceased 2024-04-24
- Mr Gurpreet Singh — 25–50% shares · individual PSC · United Kingdom — ceased 2023-09-27
- Mr Taranveer Singh — 75–100% shares · individual PSC · United Kingdom — ceased 2023-11-04
- Mr Gurpreet Singh — 75–100% shares · individual PSC · United Kingdom — ceased 2023-05-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC767490
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC767490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POTENTIAL TRADE LTD**. Human view: https://whiteintel.dev/entity/b9ffafd2-a58c-5981-a7a6-6f7cbc3ddf4e · Structured JSON: https://whiteintel.dev/api/public/dossier/b9ffafd2-a58c-5981-a7a6-6f7cbc3ddf4e._

_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"._