---
title: "HARSHAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37bc86e9-9f5e-5982-a731-ba0e893cab52
json: https://whiteintel.dev/api/public/dossier/37bc86e9-9f5e-5982-a731-ba0e893cab52
identifier: oo:GB-COH-09677792
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARSHAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09677792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37bc86e9-9f5e-5982-a731-ba0e893cab52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37bc86e9-9f5e-5982-a731-ba0e893cab52  

## Ownership & control

### Owners / controllers

- **Mr Suryakantbhai Patel** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9ffff76-993e-5ef5-8906-3f60cff18c45
- **Mr Jitalkumar Suryakantbhai Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85b6f75f-e89f-4d58-a280-266e6809f25b
- **Mr Suryakantbhai Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9afcc0c6-f1e9-4fa9-be3c-d687b83be8e6

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

A **3-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:** `09677792`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-09
- **Registered office:** 112 Anstey Lane, Leicester, LE4 0FB, England
- **SIC:** 47110, 47620

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | -£39,868 |
| Shareholder funds | -£39,868 |
| Fixed assets | £6,475 |
| Current assets | £86,284 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PATEL, Jitalkumar Suryakantbhai — director · Indian · appointed 2021-05-21
- JAMLOKI, Ashish Rameshchandra — director · British · appointed 2024-05-01 · resigned 2025-08-08
- PATEL, Suryakantbhai — director · British · appointed 2015-07-09 · resigned 2023-08-01

### Beneficial owners (Persons with Significant Control)

- Mr Jitalkumar Suryakantbhai Patel — 75–100% shares · individual PSC · England — since 2021-08-15
- Mr Suryakantbhai Patel — 75–100% shares · individual PSC · England — ceased 2021-08-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09677792
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09677792
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09677792/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARSHAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/37bc86e9-9f5e-5982-a731-ba0e893cab52 · Structured JSON: https://whiteintel.dev/api/public/dossier/37bc86e9-9f5e-5982-a731-ba0e893cab52._

_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"._