---
title: "TRADE SALES SOUTH WALES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9cfeba7-d095-5860-a2f8-64dae8ea9b97
json: https://whiteintel.dev/api/public/dossier/c9cfeba7-d095-5860-a2f8-64dae8ea9b97
identifier: oo:GB-COH-06886289
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADE SALES SOUTH WALES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06886289`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9cfeba7-d095-5860-a2f8-64dae8ea9b97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9cfeba7-d095-5860-a2f8-64dae8ea9b97  

## Ownership & control

### Owners / controllers

- **Mrs Samantha Jones** (beneficial owner) — https://whiteintel.dev/entity/fcbf3e65-95ab-580b-9f24-2d558d36a034
- **Mr Steven Paul Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/65364ce3-85fc-5ad6-97fc-8011244506ac
- **Mr Dean Anderson** (beneficial owner) — 50% — https://whiteintel.dev/entity/6dbf3eb2-9363-52a9-a538-8a2e69ebe1b9
- **Mr Dean Anderson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cc3fd46d-2683-483b-a636-1985e75586e5
- **Mrs Samantha Jones** (beneficial owner) — https://whiteintel.dev/entity/4c452333-534e-4ab6-a9b7-ff02f7c5a7af
- **Mr Steven Paul Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/204e348a-eb52-4fc8-a190-cd2b9bcdee6f

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

A **6-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:** `06886289`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-04-23
- **Registered office:** Trade Sales South Wales Ltd Trethomas Service Station, Newport Road, Trethomas, Caerphilly, CF83 8BY
- **SIC:** 45112

### Officers

- JONES, Samantha — secretary · appointed 2013-05-01
- ANDERSON, Dean — director · British · appointed 2009-04-23
- JONES, Steven Paul — director · British · appointed 2009-04-23

### Beneficial owners (Persons with Significant Control)

- Mr Steven Paul Jones — 25–50% shares · individual PSC — since 2016-06-06
- Mr Dean Anderson — 25–50% shares · individual PSC · United Kingdom — since 2016-06-06
- Mrs Samantha Jones — significant influence or control as trust · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06886289
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06886289

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE SALES SOUTH WALES LTD**. Human view: https://whiteintel.dev/entity/c9cfeba7-d095-5860-a2f8-64dae8ea9b97 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9cfeba7-d095-5860-a2f8-64dae8ea9b97._

_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"._