---
title: "ABHAY TRADERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41ee57a8-2baa-5ade-affe-185c5e658cdc
json: https://whiteintel.dev/api/public/dossier/41ee57a8-2baa-5ade-affe-185c5e658cdc
identifier: oo:GB-COH-SC628580
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABHAY TRADERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC628580`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41ee57a8-2baa-5ade-affe-185c5e658cdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41ee57a8-2baa-5ade-affe-185c5e658cdc  

## Ownership & control

### Owners / controllers

- **Mr Abhay Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/1eea3fe0-3384-5f2c-afc0-4a5571f32578
- **Mrs Malvika Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/47658b4b-981f-575d-83bb-353876ac2ddd
- **Mrs Malvika Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c05f782-592e-52bb-8ef8-09371cfb984c
- **Mr Abhay Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/716e5420-b56e-4265-bdf9-05adadc32c97
- **Mrs Malvika Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d8d47c4-a822-49a3-87aa-0f8b1b8a8dbb
- **Mrs Malvika Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8790afba-6dd2-43d5-beca-b8db3edf81f8

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

1. **Mr Abhay Singh** — beneficial owner 50% → *ABHAY TRADERS LIMITED*
1. **Mrs Malvika Singh** — beneficial owner 50% → *ABHAY TRADERS LIMITED*
1. **Mrs Malvika Singh** — beneficial owner 50% → *ABHAY TRADERS LIMITED*
1. **Mr Abhay Singh** — beneficial owner 37.5% → *ABHAY TRADERS LIMITED*
1. **Mrs Malvika Singh** — beneficial owner 37.5% → *ABHAY TRADERS LIMITED*
1. **Mrs Malvika Singh** — beneficial owner 87.5% → *ABHAY TRADERS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC628580
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC628580

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABHAY TRADERS LIMITED**. Human view: https://whiteintel.dev/entity/41ee57a8-2baa-5ade-affe-185c5e658cdc · Structured JSON: https://whiteintel.dev/api/public/dossier/41ee57a8-2baa-5ade-affe-185c5e658cdc._

_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"._