---
title: "GVSB TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee2c353f-0a2c-5d6f-b0ca-33aa693e40c8
json: https://whiteintel.dev/api/public/dossier/ee2c353f-0a2c-5d6f-b0ca-33aa693e40c8
identifier: oo:GB-COH-15512996
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GVSB TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15512996`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee2c353f-0a2c-5d6f-b0ca-33aa693e40c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee2c353f-0a2c-5d6f-b0ca-33aa693e40c8  

## Ownership & control

### Owners / controllers

- **Mr Hardeep Singh Bhandal** (beneficial owner) — 50% — https://whiteintel.dev/entity/0fd8437c-a378-5e0b-8fb6-75bd23f6ad21
- **Mr Harjeet Singh Bhandal** (beneficial owner) — 50% — https://whiteintel.dev/entity/371a0fa2-8404-5ea7-8668-3ce2e032b97b
- **Mr Hardeep Singh Bhandal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c0adcfa9-1760-48ae-9908-b0d6a5f3a9ae
- **Mr Harjeet Singh Bhandal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dfa640b9-a1b2-4db1-a64e-9ec4472fd9ae

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

A **4-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:** `15512996`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-22
- **Registered office:** 249 Cranbrook Road, Ilford, IG1 4TG, England
- **SIC:** 47910

### Officers

- BHANDAL, Hardeep Singh — director · British · appointed 2024-02-22
- BHANDAL, Harjeet Singh — director · British · appointed 2024-02-22 · resigned 2024-10-23

### Beneficial owners (Persons with Significant Control)

- Mr Hardeep Singh Bhandal — 25–50% shares · individual PSC · England — since 2024-02-22
- Mr Harjeet Singh Bhandal — 25–50% shares · individual PSC · England — since 2024-02-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15512996
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15512996

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GVSB TRADING LIMITED**. Human view: https://whiteintel.dev/entity/ee2c353f-0a2c-5d6f-b0ca-33aa693e40c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee2c353f-0a2c-5d6f-b0ca-33aa693e40c8._

_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"._