Who owns MAPLEWOOD TRADING LTD?

In the current sources, MAPLEWOOD TRADING LTD is connected to Mr. Neal Francis Kumar, Mrs. Melina Kumar, Mr. Neal Francis Kumar, Mrs. Melina Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAPLEWOOD TRADING LTD's risk level?

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

Where does MAPLEWOOD TRADING LTD appear across sources?

MAPLEWOOD TRADING LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MAPLEWOOD TRADING LTD

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

MAPLEWOOD TRADING LTD — active UK company, incorporated 2020 (oo:GB-COH-13025466). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-13025466Inc. 17 Nov 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-11-17
Legal form: ltd
Activity: 96090
Registered office: 10-12 Bourlet Close, 2nd Floor, Nicholas Peters & Co, London, W1W 7BR, England

/02

Also appears in

GLEIF

Maplewood Trading LTDGLEIF · lei:894500BK1DC6UG2QHA67

The same real-world entity, resolved across sources.

/03

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

MAPLEWOOD TRADING LTD
- Mr. Neal Francis Kumar· beneficial owner100%· via OpenOwnership
- Mrs. Melina Kumar· beneficial owner75%· via OpenOwnership
- Mr. Neal Francis Kumar· beneficial owner87.5%· via CH PSC
- Mrs. Melina Kumar· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

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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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 13025466
Status: active
Type: ltd
Incorporated: 2020-11-17
Registered office: 10-12 Bourlet Close, 2nd Floor, Nicholas Peters & Co, London, W1W 7BR, England
SIC: 96090

/05

People & control

2 parties · 2 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.

●
KUMAR, Melina, Mrs.
- director · German · appointed 2021-03-17 · Companies House
- individual PSC · 50–75% shares · England · since 2021-03-17 · CH · PSC register
●
KUMAR, Neal Francis, Mr.
- director · Irish · appointed 2020-11-17 · Companies House
- individual PSC · 75–100% shares · England · since 2020-11-17 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MAPLEWOOD TRADING LTD?: In the current sources, MAPLEWOOD TRADING LTD is connected to Mr. Neal Francis Kumar, Mrs. Melina Kumar, Mr. Neal Francis Kumar, Mrs. Melina Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAPLEWOOD TRADING LTD's risk level?: WhiteIntel flags MAPLEWOOD TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAPLEWOOD TRADING LTD appear across sources?: MAPLEWOOD TRADING LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAPLEWOOD TRADING 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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