Who owns TRANSTRADE (UK) LIMITED?

In the current sources, TRANSTRADE (UK) LIMITED is connected to TRAVO LIMITED, Travo Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRANSTRADE (UK) LIMITED's risk level?

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

Where does TRANSTRADE (UK) LIMITED appear across sources?

TRANSTRADE (UK) LIMITED 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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TRANSTRADE (UK) LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1998 · Active

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-10-05
Legal form: ltd
Activity: 52290
Registered office: 6 Bruce Grove, London, N17 6RA

/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

TRANSTRADE (UK) LIMITED
- TRAVO LIMITED· beneficial owner100%· via OpenOwnership
- Travo Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TRANSTRADE (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

19 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
05 Oct 1998Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03643829
Status: active
Type: ltd
Incorporated: 1998-10-05
Registered office: 6 Bruce Grove, London, N17 6RA
SIC: 52290

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-19
Outstanding charges: 3

/06

People & control

8 parties · 4 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.

●
KARA, Shamash
- director · British · appointed 1999-01-18 · Companies House
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MUKHERJEE, Ujjal
- secretary · appointed 2022-08-15 · Companies House
●
SOMJI, Alim
- director · British · appointed 2011-07-11 · Companies House
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Travo Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- AVENCURA LIMITEDbeneficial owner
- Avencura Limitedbeneficial owner
●
BHARDWAJ CORPORATE SERVICES LIMITED
- corporate nominee director · appointed 1998-10-05 · resigned · Companies House
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BHARDWAJ, Ashok
- nominee secretary · British · appointed 1998-10-05 · resigned · Companies House
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SOMJI, Nuruddeen
- director · British · appointed 1998-10-30 · resigned · Companies House
●
THAKRAR, Amit
- secretary · British · appointed 1998-10-30 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRANSTRADE (UK) 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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