---
title: "LOT TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccd9bd83-afb0-5cbb-bfb6-ff48891b1e26
json: https://whiteintel.dev/api/public/dossier/ccd9bd83-afb0-5cbb-bfb6-ff48891b1e26
identifier: oo:GB-COH-08502976
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOT TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08502976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccd9bd83-afb0-5cbb-bfb6-ff48891b1e26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccd9bd83-afb0-5cbb-bfb6-ff48891b1e26  

## Ownership & control

### Owners / controllers

- **Mrs Kate Elizabeth Groes** (beneficial owner) — 50% — https://whiteintel.dev/entity/09cd67e7-2c1b-50ce-9a8a-ee1ac1a037b0
- **Miss Lynne Michelle Hunt** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f9f5bc2-7fb3-5f48-8daa-d63f0003f469
- **SPW DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2bbdada-f17e-572f-a200-55906e7649a0
- **Spw Directors Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2474c237-3cb4-4ade-aeac-bc58089f5a33
- **Mrs Kate Elizabeth Groes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8018dd62-7f4a-4b02-ac73-99246984f9e4
- **Miss Lynne Michelle Hunt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d987143a-6826-43a6-afe6-966ed085436b

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

A **9-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:** `08502976`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-04-24
- **Registered office:** 12 Mulberry Walk, London, SW3 6DY, England
- **SIC:** 96090

### Officers

- GROES, Kate Elizabeth — director · British · appointed 2017-12-05
- CHHATRALIA, Nita Naresh — director · British · appointed 2013-04-24 · resigned 2013-04-24
- HUNT, Lynne Michelle — director · British · appointed 2017-12-14 · resigned 2023-03-31
- WINTER, Paul Joseph — director · British · appointed 2013-04-24 · resigned 2017-12-14
- [SPW DIRECTORS LIMITED](https://whiteintel.dev/entity/2474c237-3cb4-4ade-aeac-bc58089f5a33) — corporate director · appointed 2013-04-24 · resigned 2013-04-24

### Beneficial owners (Persons with Significant Control)

- Mrs Kate Elizabeth Groes — 25–50% shares · individual PSC · United Kingdom — since 2017-12-05
- Miss Lynne Michelle Hunt — 25–50% shares · individual PSC · United Kingdom — ceased 2026-03-13
- [Spw Directors Limited](https://whiteintel.dev/entity/2474c237-3cb4-4ade-aeac-bc58089f5a33) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-12-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08502976
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08502976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOT TRADING LIMITED**. Human view: https://whiteintel.dev/entity/ccd9bd83-afb0-5cbb-bfb6-ff48891b1e26 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccd9bd83-afb0-5cbb-bfb6-ff48891b1e26._

_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"._