---
title: "EAST INDIA TRADING CO 1998 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db5b46a5-c0d7-5334-88f6-7d58ca26da59
json: https://whiteintel.dev/api/public/dossier/db5b46a5-c0d7-5334-88f6-7d58ca26da59
identifier: oo:GB-COH-03688313
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EAST INDIA TRADING CO 1998 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03688313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db5b46a5-c0d7-5334-88f6-7d58ca26da59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db5b46a5-c0d7-5334-88f6-7d58ca26da59  

## Ownership & control

### Owners / controllers

- **SANGHA ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9a8cfe4c-c6f2-54d7-80fd-351b1e8956e9
- **LOUSADA PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/f5468b6e-ab02-55fd-b374-d2515b821972
- **LOUSADA PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f5468b6e-ab02-55fd-b374-d2515b821972
- **SANGHA ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a8cfe4c-c6f2-54d7-80fd-351b1e8956e9

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

A **18-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:** `03688313`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-12-24
- **Registered office:** Estate Office Stag Industrial Estate, Oxford Street, Bilston, West Midlands, WV14 7HZ
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Shareholder funds | -£1,161 |
| Current assets | £6,289 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [COMPREHENSIVE MANAGEMENT CONSULTANTS LIMITED](https://whiteintel.dev/entity/3fdb1ca8-d9c5-5495-8351-f611a097f7ab) — corporate secretary · appointed 1998-12-24
- LOUSADA, Simon Charles — director · British · appointed 2012-10-12
- SANGHA, Rajvinder Singh — director · British · appointed 1998-12-24
- BROOK, Toni Marian — secretary · British · appointed 2003-10-14 · resigned 2016-10-24
- HUNT, Sharon Anne — secretary · appointed 2016-10-24 · resigned 2016-10-24
- SCOTT, Stephen John — nominee secretary · British · appointed 1998-12-24 · resigned 1998-12-24
- LOUSADA, Charles Terence — director · British · appointed 2002-10-02 · resigned 2012-07-30
- SCOTT, Jacqueline — nominee director · British · appointed 1998-12-24 · resigned 1998-12-24

### Beneficial owners (Persons with Significant Control)

- [Sangha Estates Limited](https://whiteintel.dev/entity/9a8cfe4c-c6f2-54d7-80fd-351b1e8956e9) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Lousada Plc](https://whiteintel.dev/entity/f5468b6e-ab02-55fd-b374-d2515b821972) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03688313
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03688313
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03688313/filing-history

## 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 **EAST INDIA TRADING CO 1998 LIMITED** — https://whiteintel.dev/entity/db5b46a5-c0d7-5334-88f6-7d58ca26da59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAST INDIA TRADING CO 1998 LIMITED**. Human view: https://whiteintel.dev/entity/db5b46a5-c0d7-5334-88f6-7d58ca26da59 · Structured JSON: https://whiteintel.dev/api/public/dossier/db5b46a5-c0d7-5334-88f6-7d58ca26da59._

_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"._