---
title: "TRADE VAN CENTRE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe9d998e-673d-5a59-bc0c-cf993e7598b3
json: https://whiteintel.dev/api/public/dossier/fe9d998e-673d-5a59-bc0c-cf993e7598b3
identifier: oo:GB-COH-08567911
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADE VAN CENTRE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08567911`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe9d998e-673d-5a59-bc0c-cf993e7598b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe9d998e-673d-5a59-bc0c-cf993e7598b3  

## Ownership & control

### Owners / controllers

- **Mrs Gurpreet Kaur Lidar** (beneficial owner) — 50% — https://whiteintel.dev/entity/7354f9de-d66f-5ffd-970e-e74511dd883d
- **Mr Ravinder Singh Bassi** (beneficial owner) — 50% — https://whiteintel.dev/entity/b97fe2e1-a1d3-5b4b-8872-2530d9c91ede
- **Mrs Gurpreet Kaur Lidar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b665085-d35b-4e9c-93fd-1353af766edd
- **Mr Ravinder Singh Bassi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/573fae1f-33e8-49a6-87d8-079fdb6ae413
- **Mr Sirdool Singh Lidar** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e5fad14a-39bd-4e4a-a78b-05832c27a946

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

A **5-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:** `08567911`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-13
- **Registered office:** 106-112 Forest Road, Leicester, Leicestershire, LE5 0DT
- **SIC:** 45190

### Officers

- BASSI, Ravinder Singh — director · British · appointed 2016-02-01
- LIDAR, Sirdool Singh — director · British · appointed 2024-03-19
- LIDAR, Gurpreet Kaur — director · Indian · appointed 2013-06-13 · resigned 2016-02-01
- LIDAR, Parmveer Singh — director · British · appointed 2013-06-13 · resigned 2015-05-21
- LIDAR, Sirdool Singh — director · British · appointed 2016-02-01 · resigned 2016-04-06

### Beneficial owners (Persons with Significant Control)

- Mr Sirdool Singh Lidar — 50–75% shares · individual PSC — since 2024-12-31
- Mr Ravinder Singh Bassi — 25–50% shares · individual PSC · England — since 2017-02-01
- Mrs Gurpreet Kaur Lidar — 25–50% shares · individual PSC · United Kingdom — ceased 2024-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08567911
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08567911

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE VAN CENTRE LTD**. Human view: https://whiteintel.dev/entity/fe9d998e-673d-5a59-bc0c-cf993e7598b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe9d998e-673d-5a59-bc0c-cf993e7598b3._

_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"._