Who owns CEDARWOOD TRADING LIMITED?

In the current sources, CEDARWOOD TRADING LIMITED is connected to Ms Rukhsana Rauf, Miss Rukhsana Rauf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CEDARWOOD TRADING LIMITED's risk level?

WhiteIntel flags CEDARWOOD TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CEDARWOOD TRADING LIMITED appear across sources?

CEDARWOOD TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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CEDARWOOD TRADING LIMITED

Name: CEDARWOOD TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CEDARWOOD TRADING LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2000 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-01-07
Legal form: ltd
Activity: 96020
Registered office: 36 Langley Drive, Langley Green Crawley, West Sussex, RH11 7SY

/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

CEDARWOOD TRADING LIMITED
- Ms Rukhsana Rauf· beneficial owner· via OpenOwnership
- Miss Rukhsana Rauf· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CEDARWOOD TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

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financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
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/03

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
07 Jan 2000Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03903274
Status: active
Type: ltd
Incorporated: 2000-01-07
Registered office: 36 Langley Drive, Langley Green Crawley, West Sussex, RH11 7SY
SIC: 96020

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£39,969
Shareholder funds	£39,969
Current assets	£5
Employees	1

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Current assets
Employees

Period
Net assets
Shareholder funds
Current assets
Employees

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

Unlock Standard Dossier€39

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

/05

People & control

6 parties · 1 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.

●
RAUF, Rukhsana
- director · British · appointed 2000-02-14 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
●
BEGUM, Nazir
- director · British · appointed 2018-01-08 · resigned · Companies House
●
DIN, Taj
- secretary · British · appointed 2000-02-14 · resigned · Companies House
●
DIN, Taj-Ud
- director · British · appointed 2018-01-08 · resigned · Companies House
●
HANOVER DIRECTORS LIMITED
- corporate nominee director · appointed 2000-01-07 · resigned · Companies House
●
HANOVER SECRETARIES LIMITED
- corporate secretary · appointed 2000-01-07 · resigned · Companies House

6 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CEDARWOOD TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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