Who owns ABHAY TRADERS LIMITED?

In the current sources, ABHAY TRADERS LIMITED is connected to Mr Abhay Singh, Mrs Malvika Singh, Mrs Malvika Singh, Mr Abhay Singh, Mrs Malvika Singh and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABHAY TRADERS LIMITED's risk level?

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

Where does ABHAY TRADERS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ABHAY TRADERS LIMITED

Name: ABHAY TRADERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABHAY TRADERS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-04-24
Legal form: Private Limited Company
Activity: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: ASKARI & CO LIMITED, 162 DARNLEY STREET, GLASGOW, SCOTLAND, G41 2LL

ABHAY TRADERS LIMITED is a Private Limited Company registered in GB, incorporated 2019-04-24 (active).

Ownership & control

Owners / controllers

ABHAY TRADERS LIMITED
- Mr Abhay Singh· beneficial owner50%· via OpenOwnership
- Mrs Malvika Singh· beneficial owner50%· via OpenOwnership
- Mrs Malvika Singh· beneficial owner50%· via OpenOwnership
- Mr Abhay Singh· beneficial owner37.5%· via ch_psc
- Mrs Malvika Singh· beneficial owner37.5%· via ch_psc
- Mrs Malvika Singh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Abhay Singhbeneficial owner 50%→ABHAY TRADERS LIMITED
1Mrs Malvika Singhbeneficial owner 50%→ABHAY TRADERS LIMITED
1Mrs Malvika Singhbeneficial owner 50%→ABHAY TRADERS LIMITED
1Mr Abhay Singhbeneficial owner 37.5%→ABHAY TRADERS LIMITED
1Mrs Malvika Singhbeneficial owner 37.5%→ABHAY TRADERS LIMITED
1Mrs Malvika Singhbeneficial owner 87.5%→ABHAY TRADERS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: SC628580
Status: Active
Type: Private Limited Company
Incorporated: 2019-04-24
Registered office: ASKARI & CO LIMITED, 162 DARNLEY STREET, GLASGOW, SCOTLAND, G41 2LL
SIC: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

ABHAY TRADERS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register