Who owns R.A. TRADING LIMITED?

In the current sources, R.A. TRADING LIMITED is connected to R.A. TRADING GROUP LIMITED, Mrs Zeynep Akgoz, Mrs Zeynep Akgoz, Mr Hasan Ertekin Kutlu, Mr Niyazi Uludag and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is R.A. TRADING LIMITED's risk level?

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

Where does R.A. TRADING LIMITED appear across sources?

R.A. TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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R.A. TRADING LIMITED

Name: R.A. TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, R.A. TRADING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2000-04-27
Legal form: Private Limited Company
Activity: 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office: UNIT H3, LEESIDE ROAD, LONDON, N17 0QJ

R.A. TRADING LIMITED is a Private Limited Company registered in GB, incorporated 2000-04-27 (active).

Ownership & control

Owners / controllers

R.A. TRADING LIMITED
- R.A. TRADING GROUP LIMITED· beneficial owner50%· via OpenOwnership
- Mrs Zeynep Akgoz· beneficial owner37.5%· via ch_psc
- Mrs Zeynep Akgoz· beneficial owner50%· via OpenOwnership
- Mr Hasan Ertekin Kutlu· beneficial owner50%· via OpenOwnership
- Mr Niyazi Uludag· beneficial owner50%· via OpenOwnership
- Mr Niyazi Uludag· beneficial owner37.5%· via ch_psc
- Mr Hasan Ertekin Kutlu· beneficial owner37.5%· via ch_psc
- R.A. TRADING GROUP LIMITED· beneficial owner87.5%· via ch_psc
- Mrs Elif Kutlu· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1R.A. TRADING GROUP LIMITEDbeneficial owner 50%→R.A. TRADING LIMITED
1Mrs Zeynep Akgozbeneficial owner 37.5%→R.A. TRADING LIMITED
1Mrs Zeynep Akgozbeneficial owner 50%→R.A. TRADING LIMITED
1Mr Hasan Ertekin Kutlubeneficial owner 50%→R.A. TRADING LIMITED
1Mr Niyazi Uludagbeneficial owner 50%→R.A. TRADING LIMITED
1Mr Niyazi Uludagbeneficial owner 37.5%→R.A. TRADING LIMITED
1Mr Hasan Ertekin Kutlubeneficial owner 37.5%→R.A. TRADING LIMITED
1R.A. TRADING GROUP LIMITEDbeneficial owner 87.5%→R.A. TRADING LIMITED
1Mrs Elif Kutlubeneficial owner 37.5%→R.A. TRADING LIMITED
2Mr Niyazi Uludagbeneficial owner 50%→R.A. TRADING GROUP LIMITED
2Mr Hasan Ertekin Kutlubeneficial owner 50%→R.A. TRADING GROUP LIMITED
2Mr Niyazi Uludagbeneficial owner 37.5%→R.A. TRADING GROUP LIMITED
2Mr Hasan Ertekin Kutlubeneficial owner 37.5%→R.A. TRADING GROUP LIMITED
2Mrs Elif Kutlubeneficial owner 37.5%→R.A. TRADING GROUP LIMITED

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.

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HOUSE OF GOOD BRANDS LTD
LONDON

Activity timeline

21 Jan 2027Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Oct 2024Companies House
Latest accounts made up
27 Apr 2000Companies House
Registered

Company profile· Companies House register

Company no.: 03981617
Status: Active
Type: Private Limited Company
Incorporated: 2000-04-27
Registered office: UNIT H3, LEESIDE ROAD, LONDON, N17 0QJ
SIC: 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

FILING & COMPLIANCE

Accounts type: medium
Last accounts: 2024-10-31
Accounts due: 2026-07-31
Confirmation stmt due: 2027-01-21
Outstanding charges: 1