---
title: "OLIVI TRADERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdfd01d5-1445-5bd3-90c3-d7522dda3fe4
json: https://whiteintel.dev/api/public/dossier/fdfd01d5-1445-5bd3-90c3-d7522dda3fe4
identifier: oo:GB-COH-09389041
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLIVI TRADERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09389041`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdfd01d5-1445-5bd3-90c3-d7522dda3fe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdfd01d5-1445-5bd3-90c3-d7522dda3fe4  

## Ownership & control

### Owners / controllers

- **Mrs Arudchelvi Nimalarajan** (beneficial owner) — 75% — https://whiteintel.dev/entity/a3e4de79-96b9-5d57-94ed-c40453d6a030
- **Mrs Arudchelvi Nimalarajan** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/af29b50e-e03b-4bb0-9bf3-297f774ef355

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

1. **Mrs Arudchelvi Nimalarajan** — beneficial owner 75% → *OLIVI TRADERS LIMITED*
1. **Mrs Arudchelvi Nimalarajan** — beneficial owner 62.5% → *OLIVI TRADERS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09389041`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-14
- **Registered office:** 95a Oliver Battery Road South, Winchester, Hampshire, SO22 4JQ, England
- **SIC:** 56290

### Officers

- NIMALARAJAN, Arudchelvi — director · British · appointed 2015-10-12
- SANTHIRAKUMAR, Thayananthan — director · British · appointed 2015-01-14

### Beneficial owners (Persons with Significant Control)

- Mrs Arudchelvi Nimalarajan — 50–75% shares · individual PSC · England — since 2017-01-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09389041
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09389041

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLIVI TRADERS LIMITED**. Human view: https://whiteintel.dev/entity/fdfd01d5-1445-5bd3-90c3-d7522dda3fe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdfd01d5-1445-5bd3-90c3-d7522dda3fe4._

_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"._