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Coverage — measured
Sources fused
3
Ownership hops held
31

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TRADERS CASH AND CARRY LIMITED

TRADERS CASH AND CARRY LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13525696). UBO chain traced 31 hops, 7 owners, 12 officers, filed…

OO GB-COH-13525696Inc. 22 Jul 2021ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-07-22
Legal form
ltd
Activity
68100, 68201, 68209, 68320
Registered office
Unit 7&8c Portsmouth Road, Long Ditton, Surbiton, KT6 5QG, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
31 hops lockedDOSSIER

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TRADERS CASH AND CARRY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-07-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
13525696
Status
active
Type
ltd
Incorporated
2021-07-22
Registered office
Unit 7&8c Portsmouth Road, Long Ditton, Surbiton, KT6 5QG, England
SIC
68100, 68201, 68209, 68320
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£230,218
Cash£883
Shareholder funds£100
Current assets£172,377
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

15 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

15 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TRADERS CASH AND CARRY LIMITED?
In the current sources, TRADERS CASH AND CARRY LIMITED is connected to Mr Sudipto Bose, SHARNBROOK HOTEL LTD, VIRTUE INVESTMENT HOLDINGS LIMITED, ARCM PROPERTY LTD, Edakkana Investments Ltd and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRADERS CASH AND CARRY LIMITED's risk level?
WhiteIntel flags TRADERS CASH AND CARRY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRADERS CASH AND CARRY LIMITED appear across sources?
TRADERS CASH AND CARRY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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