Who owns RSGD (LEEDS CARDIGANS) LIMITED?

In the current sources, RSGD (LEEDS CARDIGANS) LIMITED is connected to Mr Vipul Sharma, RSGD HOLDINGS 2 LTD, Miss Holly Truszkowska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RSGD (LEEDS CARDIGANS) LIMITED's risk level?

WhiteIntel flags RSGD (LEEDS CARDIGANS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RSGD (LEEDS CARDIGANS) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

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

Legal entityLowActive

RSGD (LEEDS CARDIGANS) LIMITED

Name: RSGD (LEEDS CARDIGANS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RSGD (LEEDS CARDIGANS) LIMITED, Company, GB

RSGD (LEEDS CARDIGANS) LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13984979). UBO chain traced 5 hops, 3 owners, 1 officer. Cited to 2…

OO GB-COH-13984979Inc. 17 Mar 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-03-17
Legal form: ltd
Activity: 56290
Registered office: Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, DA1 5FS, England

/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

RSGD (LEEDS CARDIGANS) LIMITED
- Mr Vipul Sharma· beneficial owner87.5%· via CH PSC
- RSGD HOLDINGS 2 LTD· beneficial owner87.5%· via CH PSC
- Miss Holly Truszkowska· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

5-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 RSGD (LEEDS CARDIGANS) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 13984979
Status: active
Type: ltd
Incorporated: 2022-03-17
Registered office: Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, DA1 5FS, England
SIC: 56290

/04

People & control

3 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.

■
Rsgd Holdings 2 Ltd
- corporate PSC · 75–100% shares · England · since 2024-09-01 · CH · PSC register
Also holds roles at 5 other companies
- RSGD (ROTHERHAM) LIMITEDbeneficial owner
- Mr Vipul Sharmabeneficial owner
- RSGD (NEWCASTLE) LIMITEDbeneficial owner
●
SHARMA, Vipul
- director · British · appointed 2022-03-17 · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-03-21 · CH · PSC register
●
Miss Holly Truszkowska
- individual PSC · 75–100% shares · England · ceased 2024-09-01 · CH · PSC register

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

/05

Common questions

Who owns RSGD (LEEDS CARDIGANS) LIMITED?: In the current sources, RSGD (LEEDS CARDIGANS) LIMITED is connected to Mr Vipul Sharma, RSGD HOLDINGS 2 LTD, Miss Holly Truszkowska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RSGD (LEEDS CARDIGANS) LIMITED's risk level?: WhiteIntel flags RSGD (LEEDS CARDIGANS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RSGD (LEEDS CARDIGANS) LIMITED appear across sources?: RSGD (LEEDS CARDIGANS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RSGD (LEEDS CARDIGANS) 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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