---
title: "MATHU TRADING UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea5b0cc8-dbaf-508f-8eb5-72bfd65c4fe8
json: https://whiteintel.dev/api/public/dossier/ea5b0cc8-dbaf-508f-8eb5-72bfd65c4fe8
identifier: oo:GB-COH-07796752
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MATHU TRADING UK LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07796752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea5b0cc8-dbaf-508f-8eb5-72bfd65c4fe8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea5b0cc8-dbaf-508f-8eb5-72bfd65c4fe8  

## Ownership & control

### Owners / controllers

- **Mr Balasingm Nithiyakumaran** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ae7ae4b-98e1-522e-8f32-f0d25cc8254c
- **Mr Balasingm Nithiyakumaran** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c3f0695-4e51-4e4e-bb74-68b2fa1bb877

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

1. **Mr Balasingm Nithiyakumaran** — beneficial owner 100% → *MATHU TRADING UK LTD*
1. **Mr Balasingm Nithiyakumaran** — beneficial owner 87.5% → *MATHU TRADING UK LTD*

## Company profile (live · UK Companies House)

- **Company number:** `07796752`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-10-04
- **Registered office:** 162 Thornton Road, Thornton Heath, Surrey, CR7 6BB
- **SIC:** 47110

### Officers

- NITHIYAKUMARAN, Vathsala Nishanthani — director · British · appointed 2022-11-30
- BALASINGHAM, Nithiyakumaran — director · British · appointed 2011-10-04 · resigned 2022-12-20

### Beneficial owners (Persons with Significant Control)

- Mr Balasingm Nithiyakumaran — 75–100% shares · individual PSC · England — ceased 2022-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07796752
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07796752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATHU TRADING UK LTD**. Human view: https://whiteintel.dev/entity/ea5b0cc8-dbaf-508f-8eb5-72bfd65c4fe8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea5b0cc8-dbaf-508f-8eb5-72bfd65c4fe8._

_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"._