Who owns TROPICAL WHOLESALE & RETAIL LTD?

In the current sources, TROPICAL WHOLESALE & RETAIL LTD is connected to Mrs Meena Kumari, Mrs Meena Kumari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TROPICAL WHOLESALE & RETAIL LTD's risk level?

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

Where does TROPICAL WHOLESALE & RETAIL LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

TROPICAL WHOLESALE & RETAIL LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2017-10-09
Legal form: ltd
Activity: 47110, 47210
Registered office: 263 Vicarage Farm Road, Hounslow, TW5 0AQ, England

Low

Risk

TROPICAL WHOLESALE & RETAIL LTD is a ltd registered in GB, incorporated 2017-10-09 (active).

/04Ownership & control

Owners / controllers

TROPICAL WHOLESALE & RETAIL LTD
- Mrs Meena Kumari· beneficial owner100%· via OpenOwnership
- Mrs Meena Kumari· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.

/06Activity timeline

10 Sept 2026Companies House
Confirmation statement due
31 Oct 2025Companies House
Accounts overdue
31 Oct 2023Companies House
Latest accounts made up
09 Oct 2017Companies House
Registered

/09Company profilelive · Companies House

Company no.: 11002839
Status: active
Type: ltd
Incorporated: 2017-10-09
Registered office: 263 Vicarage Farm Road, Hounslow, TW5 0AQ, England
SIC: 47110, 47210

Officers · 1 active

KUMARI, Meena
director · British · appt 2017-10-09

Beneficial owners · PSC · 1 current

●
Mrs Meena Kumari
individual PSC · United Kingdom · since 2017-10-09
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-10-31
Accounts due: 2025-10-31overdue
Confirmation stmt due: 2026-09-10

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TROPICAL WHOLESALE & RETAIL LTD. Notes are community-contributed leads, not verified facts.

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