---
title: "UTRANAZZ TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c29d9e45-4d4d-4d4e-b350-94edaf4d0a26
json: https://whiteintel.dev/api/public/dossier/c29d9e45-4d4d-4d4e-b350-94edaf4d0a26
identifier: gb-coh:17103147
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UTRANAZZ TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17103147`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c29d9e45-4d4d-4d4e-b350-94edaf4d0a26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c29d9e45-4d4d-4d4e-b350-94edaf4d0a26  

## Ownership & control

### Owners / controllers

- **Mr Anthony Walter Evans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9968a8c7-259b-4a2c-888b-0e34affe18b4
- **Mrs Denise Jan Evans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef42cf45-9ccd-47da-b425-d12d855ed129
- **Christina Paula Harris** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76c3dc22-016a-49b2-b8e8-4d35cc15e6ba
- **Suzanne Elizabeth Wiseman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97e266af-5aad-4515-a4b3-fb0436735e47
- **Jessica Lucy Michael** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/452da739-157d-4f92-97ce-d78c986a11f3

### Holdings / subsidiaries

- **UTRANAZZ IMPORTERS & EXPORTERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/babc35fd-e4bc-54ce-af0b-8c97ef65b64c

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

A **5-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:** `17103147`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-03-19
- **Registered office:** Ultranazz House Cowpastures Farm, Piddington, Bicester, Oxfordshire, OX25 1AE, United Kingdom
- **SIC:** 64209

### Officers

- EVANS, Anthony Walter — director · British · appointed 2026-03-19
- EVANS, Denise Jan — director · British · appointed 2026-03-19
- HARRIS, Christina Paula — director · British · appointed 2026-06-08
- MICHAEL, Jessica Lucy — director · British · appointed 2026-06-08
- WISEMAN, Suzanne Elizabeth — director · British · appointed 2026-06-08

### Beneficial owners (Persons with Significant Control)

- Christina Paula Harris — 25–50% shares · individual PSC · United Kingdom — since 2026-04-16
- Suzanne Elizabeth Wiseman — 25–50% shares · individual PSC · United Kingdom — since 2026-04-16
- Jessica Lucy Michael — 25–50% shares · individual PSC · United Kingdom — since 2026-04-16
- Mrs Denise Jan Evans — 25–50% shares · individual PSC · United Kingdom — ceased 2026-04-16
- Mr Anthony Walter Evans — 25–50% shares · individual PSC · United Kingdom — ceased 2026-04-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17103147

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UTRANAZZ TRADING LIMITED** — https://whiteintel.dev/entity/c29d9e45-4d4d-4d4e-b350-94edaf4d0a26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UTRANAZZ TRADING LIMITED**. Human view: https://whiteintel.dev/entity/c29d9e45-4d4d-4d4e-b350-94edaf4d0a26 · Structured JSON: https://whiteintel.dev/api/public/dossier/c29d9e45-4d4d-4d4e-b350-94edaf4d0a26._

_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"._