---
title: "DAWLEY TRADING SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2ab5af1-41ac-5ffe-bdd2-18bd935ff058
json: https://whiteintel.dev/api/public/dossier/f2ab5af1-41ac-5ffe-bdd2-18bd935ff058
identifier: oo:GB-COH-13293887
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAWLEY TRADING SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13293887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2ab5af1-41ac-5ffe-bdd2-18bd935ff058  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2ab5af1-41ac-5ffe-bdd2-18bd935ff058  

## Ownership & control

### Owners / controllers

- **Mr Jagjit Singh Khera** (beneficial owner) — 100% — https://whiteintel.dev/entity/b024d118-a9ce-53a1-94a1-d109e8f7bf4e
- **Mr Jagjit Singh Khera** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/265da7b1-3fba-4bc0-a6de-d969642d5413

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

A **2-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:** `13293887`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-26
- **Registered office:** 8 Shaw Park Business Village, Shaw Road, Wolverhampton, West Midlands, WV10 9LE, United Kingdom
- **SIC:** 78109

### Officers

- KHERA, Jagjit Singh — director · British · appointed 2021-03-26

### Beneficial owners (Persons with Significant Control)

- Mr Jagjit Singh Khera — 75–100% shares · individual PSC · United Kingdom — since 2021-03-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13293887
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13293887

## 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 **DAWLEY TRADING SERVICES LTD** — https://whiteintel.dev/entity/f2ab5af1-41ac-5ffe-bdd2-18bd935ff058 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAWLEY TRADING SERVICES LTD**. Human view: https://whiteintel.dev/entity/f2ab5af1-41ac-5ffe-bdd2-18bd935ff058 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2ab5af1-41ac-5ffe-bdd2-18bd935ff058._

_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"._