---
title: "AJ TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da8fd945-e38a-5d31-b54e-118e378a2f2a
json: https://whiteintel.dev/api/public/dossier/da8fd945-e38a-5d31-b54e-118e378a2f2a
identifier: oo:GB-COH-10693448
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AJ TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10693448`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da8fd945-e38a-5d31-b54e-118e378a2f2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da8fd945-e38a-5d31-b54e-118e378a2f2a  

## Ownership & control

### Owners / controllers

- **Mrs Amitaben Jashvantbhai Valand** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c0efe0b-2025-5788-9f8d-fa0f6521a326
- **Mrs Amitaben Jashvantbhai Valand** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/905efedd-577e-441f-9a39-728249f92a79

### 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:** `10693448`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-28
- **Registered office:** 10693448 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 99999

### Officers

- VALAND, Amitaben Jashvantbhai — director · British · appointed 2017-03-28

### Beneficial owners (Persons with Significant Control)

- Mrs Amitaben Jashvantbhai Valand — 75–100% shares · individual PSC · England — since 2017-03-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10693448
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10693448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AJ TRADERS LTD**. Human view: https://whiteintel.dev/entity/da8fd945-e38a-5d31-b54e-118e378a2f2a · Structured JSON: https://whiteintel.dev/api/public/dossier/da8fd945-e38a-5d31-b54e-118e378a2f2a._

_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"._