---
title: "TRAFALGAR WAY (STAINES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5b3b0ba-cafa-4669-a817-d8d538fa6f8c
json: https://whiteintel.dev/api/public/dossier/c5b3b0ba-cafa-4669-a817-d8d538fa6f8c
identifier: gb-coh:16880248
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAFALGAR WAY (STAINES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16880248`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5b3b0ba-cafa-4669-a817-d8d538fa6f8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5b3b0ba-cafa-4669-a817-d8d538fa6f8c  

## Ownership & control

### Owners / controllers

- **FULHAM REALTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d792592e-7b5c-5a5e-961e-380e8b3961bf
- **ARORA FAMILY LEGACY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d941cfbd-5e14-51d8-8702-66bf3b0769d8
- **AMIN PROPERTIES HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4ec79552-c4ea-4368-b7a4-711b349ae2ec
- **WESTBURY ALLIANCE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/450d8e5c-bd78-47f1-8500-427ca09e345a

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

A **17-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:** `16880248`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-11-28
- **Registered office:** Ground Floor, 5 Canberra Road, London, W13 9BF, England
- **SIC:** 68209

### Officers

- AMIN, Parth Dinubhai — director · Indian · appointed 2026-06-23
- ARORA, Josh Ajit Singh — director · British · appointed 2025-11-28

### Beneficial owners (Persons with Significant Control)

- [Westbury Alliance Limited](https://whiteintel.dev/entity/450d8e5c-bd78-47f1-8500-427ca09e345a) — 25–50% shares · corporate PSC · England — since 2026-06-18
- [Amin Properties Holdings Limited](https://whiteintel.dev/entity/4ec79552-c4ea-4368-b7a4-711b349ae2ec) — 25–50% shares · corporate PSC · England — since 2026-06-18
- [Arora Family Legacy Limited](https://whiteintel.dev/entity/d941cfbd-5e14-51d8-8702-66bf3b0769d8) — 75–100% shares · corporate PSC · England — ceased 2026-06-18
- [Fulham Realty Limited](https://whiteintel.dev/entity/d792592e-7b5c-5a5e-961e-380e8b3961bf) — 75–100% shares · corporate PSC · England — ceased 2026-04-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16880248

## 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 **TRAFALGAR WAY (STAINES) LIMITED** — https://whiteintel.dev/entity/c5b3b0ba-cafa-4669-a817-d8d538fa6f8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFALGAR WAY (STAINES) LIMITED**. Human view: https://whiteintel.dev/entity/c5b3b0ba-cafa-4669-a817-d8d538fa6f8c · Structured JSON: https://whiteintel.dev/api/public/dossier/c5b3b0ba-cafa-4669-a817-d8d538fa6f8c._

_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"._