Who owns RICHA SHUKLA LTD?

In the current sources, RICHA SHUKLA LTD is connected to Dr Richa Shukla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RICHA SHUKLA LTD's risk level?

WhiteIntel flags RICHA SHUKLA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICHA SHUKLA LTD appear across sources?

RICHA SHUKLA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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RICHA SHUKLA LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2021 · Active

/01

Registry identity

Status: active
Incorporated: 2021-05-13
Legal form: ltd
Activity: 86101, 86210, 86220, 87200
Registered office: 23 The Drive, Barking, Essex, IG11 9JE, United Kingdom

/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

RICHA SHUKLA LTD
- Dr Richa Shukla· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICHA SHUKLA LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RICHA SHUKLA LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

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

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Activity timeline

28 Feb 2027Companies House
Accounts due
03 Aug 2026Companies House
Confirmation statement overdue
31 May 2025Companies House
Latest accounts made up
13 May 2021Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 13393249
Status: active
Type: ltd
Incorporated: 2021-05-13
Registered office: 23 The Drive, Barking, Essex, IG11 9JE, United Kingdom
SIC: 86101, 86210, 86220, 87200

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-08-03overdue

/05

People & control

1 party · 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.

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SHUKLA, Richa, Dr
- director · British · appointed 2021-05-13 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-05-13 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICHA SHUKLA LTD. 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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