---
title: "SIDHAM TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e75b77ce-4fc0-57f2-8a10-be2433c8e9c2
json: https://whiteintel.dev/api/public/dossier/e75b77ce-4fc0-57f2-8a10-be2433c8e9c2
identifier: oo:GB-COH-04428068
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIDHAM TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04428068`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e75b77ce-4fc0-57f2-8a10-be2433c8e9c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e75b77ce-4fc0-57f2-8a10-be2433c8e9c2  

## Ownership & control

### Owners / controllers

- **Mrs Paramjit Kaur Sidhu** (beneficial owner) — 50% — https://whiteintel.dev/entity/d22f8583-1442-5fec-bb97-3f0ef9cea91f
- **Mr Raminder Singh Sidhu** (beneficial owner) — 75% — https://whiteintel.dev/entity/e293e723-cf88-5a21-a816-1e3020838dfe
- **Mrs Paramjit Kaur Sidhu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1697690e-1474-491a-909b-22c6cce6581c
- **Mr Raminder Singh Sidhu** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4f3d8a5c-5d04-416d-9106-d4c98ed457e6
- **ASHCROFT INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db94a2f2-756f-5feb-8e2a-96e4c2abbd90

### Holdings / subsidiaries

- **GOLDINGS SUPERMARKET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/612e9b01-d65d-5064-a120-b8efc15d1b4e

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

A **15-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:** `04428068`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-04-30
- **Registered office:** First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN, United Kingdom
- **SIC:** 68100

### Officers

- SIDHU, Raminder Singh — secretary · British · appointed 2002-05-23
- SIDHU, Paramjit Kaur — director · British · appointed 2002-05-23
- SIDHU, Raminder Singh — director · British · appointed 2002-05-23
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2002-04-30 · resigned 2002-05-03
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2002-04-30 · resigned 2002-05-03

### Beneficial owners (Persons with Significant Control)

- [Ashcroft Investments Limited](https://whiteintel.dev/entity/db94a2f2-756f-5feb-8e2a-96e4c2abbd90) — 75–100% shares · corporate PSC · United Kingdom — since 2018-05-05
- Mrs Paramjit Kaur Sidhu — 25–50% shares · individual PSC · England — ceased 2018-05-04
- Mr Raminder Singh Sidhu — 50–75% shares · individual PSC · England — ceased 2018-05-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04428068
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04428068

## 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 **SIDHAM TRADING LIMITED** — https://whiteintel.dev/entity/e75b77ce-4fc0-57f2-8a10-be2433c8e9c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIDHAM TRADING LIMITED**. Human view: https://whiteintel.dev/entity/e75b77ce-4fc0-57f2-8a10-be2433c8e9c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e75b77ce-4fc0-57f2-8a10-be2433c8e9c2._

_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"._