---
title: "ENVI TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb6f46fe-dc0e-50c4-8372-9b06814cd460
json: https://whiteintel.dev/api/public/dossier/bb6f46fe-dc0e-50c4-8372-9b06814cd460
identifier: oo:GB-COH-13097995
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENVI TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13097995`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb6f46fe-dc0e-50c4-8372-9b06814cd460  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb6f46fe-dc0e-50c4-8372-9b06814cd460  

## Ownership & control

### Owners / controllers

- **Mr Viralkumar Arvindbhai Patel** (beneficial owner) — 100% — https://whiteintel.dev/entity/e77bbc30-59d8-5283-a860-9367d95b89ca
- **Mr Viralkumar Arvindbhai Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/158bcdde-d1cd-4122-becf-9ad40d7ff3c7

### 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:** `13097995`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-23
- **Registered office:** 2-2a Wakeman Road, Bourne End, SL8 5SX, England
- **SIC:** 47110, 47620

### Officers

- PATEL, Viralkumar Arvindbhai — director · British · appointed 2020-12-23

### Beneficial owners (Persons with Significant Control)

- Mr Viralkumar Arvindbhai Patel — 75–100% shares · individual PSC · United Kingdom — since 2020-12-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13097995
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13097995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENVI TRADING LTD**. Human view: https://whiteintel.dev/entity/bb6f46fe-dc0e-50c4-8372-9b06814cd460 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb6f46fe-dc0e-50c4-8372-9b06814cd460._

_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"._