---
title: "G & M TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/defd09db-b599-507a-942c-38f2fe4fe69a
json: https://whiteintel.dev/api/public/dossier/defd09db-b599-507a-942c-38f2fe4fe69a
identifier: oo:GB-COH-13018115
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G & M TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13018115`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/defd09db-b599-507a-942c-38f2fe4fe69a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/defd09db-b599-507a-942c-38f2fe4fe69a  

## Ownership & control

### Owners / controllers

- **Mr Ganjit Rai** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7a13dbe-83c5-5ee0-a8f1-d9edb4869fac
- **Mr Ganjit Rai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c23ab664-7379-499c-a2f0-0cbd941b4e2f

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

1. **Mr Ganjit Rai** — beneficial owner 100% → *G & M TRADING LTD*
1. **Mr Ganjit Rai** — beneficial owner 87.5% → *G & M TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13018115`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-13
- **Registered office:** 915 Uppingham Road, Leicester, LE7 9RR, United Kingdom
- **SIC:** 64204

### Officers

- RAI, Ganjit — secretary · appointed 2020-11-13
- RAI, Ganjit — director · British · appointed 2020-11-13

### Beneficial owners (Persons with Significant Control)

- Mr Ganjit Rai — 75–100% shares · individual PSC · United Kingdom — since 2020-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13018115

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G & M TRADING LTD**. Human view: https://whiteintel.dev/entity/defd09db-b599-507a-942c-38f2fe4fe69a · Structured JSON: https://whiteintel.dev/api/public/dossier/defd09db-b599-507a-942c-38f2fe4fe69a._

_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"._