---
title: "PAUDEL AND RAI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/698738fd-e0cc-5264-8a76-d5ac915b3b78
json: https://whiteintel.dev/api/public/dossier/698738fd-e0cc-5264-8a76-d5ac915b3b78
identifier: oo:GB-COH-11089833
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAUDEL AND RAI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11089833`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/698738fd-e0cc-5264-8a76-d5ac915b3b78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/698738fd-e0cc-5264-8a76-d5ac915b3b78  

## Ownership & control

### Owners / controllers

- **Mr Sushil Paudel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30936369-efb7-4bbb-aa68-d060bda45d03
- **Mr Sushil Paudel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0838f5d0-8580-4e1e-a4e6-03a839936129

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11089833`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-30
- **Registered office:** 52 Devizes Road, Swindon, SN1 4BG, England
- **SIC:** 56101

### Officers

- PAUDEL, Sushil — director · British · appointed 2017-11-30

### Beneficial owners (Persons with Significant Control)

- Mr Sushil Paudel — 75–100% shares · individual PSC · England — since 2022-07-12
- Mr Sushil Paudel — 75–100% shares · individual PSC · England — ceased 2022-07-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11089833
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11089833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUDEL AND RAI LTD**. Human view: https://whiteintel.dev/entity/698738fd-e0cc-5264-8a76-d5ac915b3b78 · Structured JSON: https://whiteintel.dev/api/public/dossier/698738fd-e0cc-5264-8a76-d5ac915b3b78._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._