Who owns RABADIA & CO LTD?

In the current sources, RABADIA & CO LTD is connected to Mrs Bindya Rabadia, Mr Hiten Valji Rabadia, Mr Hiten Valji Rabadia, Mrs Bindya Rabadia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RABADIA & CO LTD's risk level?

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

Where does RABADIA & CO LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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RABADIA & CO LTD

Name: RABADIA & CO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RABADIA & CO LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-02-14
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: 52 SEDGECOMBE AVENUE, KENTON, HARROW, HA3 0HN

RABADIA & CO LTD is a Private Limited Company registered in GB, incorporated 2018-02-14 (active).

Ownership & control

Owners / controllers

RABADIA & CO LTD
- Mrs Bindya Rabadia· beneficial owner50%· via OpenOwnership
- Mr Hiten Valji Rabadia· beneficial owner50%· via OpenOwnership
- Mr Hiten Valji Rabadia· beneficial owner37.5%· via ch_psc
- Mrs Bindya Rabadia· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Bindya Rabadiabeneficial owner 50%→RABADIA & CO LTD
1Mr Hiten Valji Rabadiabeneficial owner 50%→RABADIA & CO LTD
1Mr Hiten Valji Rabadiabeneficial owner 37.5%→RABADIA & CO LTD
1Mrs Bindya Rabadiabeneficial owner 37.5%→RABADIA & CO LTD

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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V. BUILDING INVESTMENTS LIMITED
HARROW

Activity timeline

14 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
14 Feb 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11206146
Status: Active
Type: Private Limited Company
Incorporated: 2018-02-14
Registered office: 52 SEDGECOMBE AVENUE, KENTON, HARROW, HA3 0HN
SIC: 68100 - Buying and selling of own real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-14
Outstanding charges: 11