---
title: "VOLGA EXPORTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f5d92cb-e198-5614-8d8a-023f0400d02e
json: https://whiteintel.dev/api/public/dossier/1f5d92cb-e198-5614-8d8a-023f0400d02e
identifier: oo:GB-COH-09565844
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VOLGA EXPORTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09565844`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f5d92cb-e198-5614-8d8a-023f0400d02e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f5d92cb-e198-5614-8d8a-023f0400d02e  

## Ownership & control

### Owners / controllers

- **Mr Anil Kumar** (beneficial owner) — 100% — https://whiteintel.dev/entity/10e4121b-d911-5d37-aa34-e1b4305faac6
- **Mr Vikash Bhardwaj** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fdbb8a7-ebbf-5398-a947-c4cb6908f21f
- **Mr Anil Kumar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e682d95-5df1-4916-b4b8-c220f16fac2a
- **Mr Vikash Bhardwaj** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7e24fa7-2206-4f58-b512-4753fd73c98f

### 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:** `09565844`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-28
- **Registered office:** Unit 10 Barrett Industrial Park, Park Avenue, Southall, UB1 3AF, England
- **SIC:** 46410

### Officers

- KUMAR, Anil — director · Indian · appointed 2020-03-01
- BHARDWAJ, Vikash — director · Indian · appointed 2015-04-28 · resigned 2020-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Anil Kumar — 75–100% shares · individual PSC · England — since 2020-03-01
- Mr Vikash Bhardwaj — 75–100% shares · individual PSC · England — ceased 2020-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09565844
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09565844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLGA EXPORTS LIMITED**. Human view: https://whiteintel.dev/entity/1f5d92cb-e198-5614-8d8a-023f0400d02e · Structured JSON: https://whiteintel.dev/api/public/dossier/1f5d92cb-e198-5614-8d8a-023f0400d02e._

_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"._