---
title: "KHODAL RETAIL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74ee3bab-fa38-5dd4-9bc3-5ed12ff8087c
json: https://whiteintel.dev/api/public/dossier/74ee3bab-fa38-5dd4-9bc3-5ed12ff8087c
identifier: oo:GB-COH-14618897
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHODAL RETAIL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14618897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74ee3bab-fa38-5dd4-9bc3-5ed12ff8087c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74ee3bab-fa38-5dd4-9bc3-5ed12ff8087c  

## Ownership & control

### Owners / controllers

- **Mr Dipakkumar Babubhai Togadiya** (beneficial owner) — 50% — https://whiteintel.dev/entity/d12fc04d-add4-5452-af21-8b4e705597b4
- **Mr Jayantilal Ratna Ponkiya** (beneficial owner) — 50% — https://whiteintel.dev/entity/7a5b0b5e-525e-55bb-b999-f8ccf681a8e8
- **Mr Dipakkumar Babubhai Togadiya** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a322e932-e7b8-456d-a749-90bcabfb8562
- **Mr Jayantilal Ratna Ponkiya** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ee54732-f649-474d-bd04-1d43afaf317a

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

A **4-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:** `14618897`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-26
- **Registered office:** 15 Mitchinson Walk, Coventry, CV6 7PL, England
- **SIC:** 47110

### Officers

- TOGADIYA, Dipakkumar Babubhai — director · British · appointed 2023-01-26

### Beneficial owners (Persons with Significant Control)

- Mr Dipakkumar Babubhai Togadiya — 25–50% shares · individual PSC · England — since 2023-01-26
- Mr Jayantilal Ratna Ponkiya — 25–50% shares · individual PSC · England — since 2023-01-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14618897
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14618897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHODAL RETAIL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/74ee3bab-fa38-5dd4-9bc3-5ed12ff8087c · Structured JSON: https://whiteintel.dev/api/public/dossier/74ee3bab-fa38-5dd4-9bc3-5ed12ff8087c._

_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"._