---
title: "LONDON TRADING AND CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f42caad4-4e84-57a6-be21-cb06a3bce450
json: https://whiteintel.dev/api/public/dossier/f42caad4-4e84-57a6-be21-cb06a3bce450
identifier: oo:GB-COH-09160176
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LONDON TRADING AND CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09160176`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f42caad4-4e84-57a6-be21-cb06a3bce450  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f42caad4-4e84-57a6-be21-cb06a3bce450  

## Ownership & control

### Owners / controllers

- **Mr Niraj Chawla** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ad3eb35-71ed-5863-bc0b-40da29f8ec16
- **Mr Niraj Chawla** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a1ec513-f2e7-4822-a2da-d93f58088b62

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

1. **Mr Niraj Chawla** — beneficial owner 100% → *LONDON TRADING AND CONSULTANCY LTD*
1. **Mr Niraj Chawla** — beneficial owner 87.5% → *LONDON TRADING AND CONSULTANCY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09160176`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-08-04
- **Registered office:** 1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex, TW3 3TT
- **SIC:** 99999

### Officers

- CHAWLA, Niraj — director · British · appointed 2014-08-29
- BANSAL, Paramjit Singh — director · British · appointed 2014-08-08 · resigned 2014-08-29
- CHAWLA, Nilam — director · British · appointed 2014-08-29 · resigned 2020-06-09
- KANG, Sarwan — director · British · appointed 2014-08-13 · resigned 2014-08-29
- KANG, Sarwan — director · British · appointed 2014-08-04 · resigned 2014-08-08

### Beneficial owners (Persons with Significant Control)

- Mr Niraj Chawla — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09160176

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONDON TRADING AND CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/f42caad4-4e84-57a6-be21-cb06a3bce450 · Structured JSON: https://whiteintel.dev/api/public/dossier/f42caad4-4e84-57a6-be21-cb06a3bce450._

_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"._