Who owns ALBION TRADING AND CO. LTD?

In the current sources, ALBION TRADING AND CO. LTD is connected to Miss Twinkle Rakeshbhai Thakkar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALBION TRADING AND CO. LTD's risk level?

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

Where does ALBION TRADING AND CO. LTD appear across sources?

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

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ALBION TRADING AND CO. LTD

Name: ALBION TRADING AND CO. LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBION TRADING AND CO. LTD, Company, GB

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2026 · Active

/01

Registry identity

Status: Active
Incorporated: 2026-02-24
Legal form: Private Limited Company
Activity: 46420 - Wholesale of clothing and footwear, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47910 - Retail sale via mail order houses or via Internet
Registered office: 20 WENLOCK ROAD, LONDON, N1 7GU

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ALBION TRADING AND CO. LTD
- Miss Twinkle Rakeshbhai Thakkar· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBION TRADING AND CO. LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ALBION TRADING AND CO. LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

Companies House register

Company no.: 17050948
Status: Active
Type: Private Limited Company
Incorporated: 2026-02-24
Registered office: 20 WENLOCK ROAD, LONDON, N1 7GU
SIC: 46420 - Wholesale of clothing and footwear, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47910 - Retail sale via mail order houses or via Internet

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBION TRADING AND CO. LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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