Who owns HEALTHTRADER LIMITED?

In the current sources, HEALTHTRADER LIMITED is connected to Mr Nitesh Dhanji, Mr Vivek Vinodrai Shukla, Mr Chetan Vinodrai Shukla, Mr Minesh Rasiklal Pattni, Mr Minesh Rasiklal Pattni and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HEALTHTRADER LIMITED's risk level?

WhiteIntel flags HEALTHTRADER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HEALTHTRADER LIMITED appear across sources?

HEALTHTRADER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HEALTHTRADER LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-09-20
Legal form: ltd
Activity: 63990, 73110
Registered office: 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

HEALTHTRADER LIMITED is a ltd registered in GB, incorporated 2013-09-20 (active).

Ownership & control

Owners / controllers

HEALTHTRADER LIMITED
- Mr Nitesh Dhanji· beneficial owner· via OpenOwnership
- Mr Vivek Vinodrai Shukla· beneficial owner50%· via OpenOwnership
- Mr Chetan Vinodrai Shukla· beneficial owner50%· via OpenOwnership
- Mr Minesh Rasiklal Pattni· beneficial owner50%· via OpenOwnership
- Mr Minesh Rasiklal Pattni· beneficial owner37.5%· via ch_psc
- Mr Vivek Vinodrai Shukla· beneficial owner37.5%· via ch_psc
- Mr Chetan Vinodrai Shukla· beneficial owner37.5%· via ch_psc
- Mr Nitesh Dhanji· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Nitesh Dhanjibeneficial owner→HEALTHTRADER LIMITED
1Mr Vivek Vinodrai Shuklabeneficial owner 50%→HEALTHTRADER LIMITED
1Mr Chetan Vinodrai Shuklabeneficial owner 50%→HEALTHTRADER LIMITED
1Mr Minesh Rasiklal Pattnibeneficial owner 50%→HEALTHTRADER LIMITED
1Mr Minesh Rasiklal Pattnibeneficial owner 37.5%→HEALTHTRADER LIMITED
1Mr Vivek Vinodrai Shuklabeneficial owner 37.5%→HEALTHTRADER LIMITED
1Mr Chetan Vinodrai Shuklabeneficial owner 37.5%→HEALTHTRADER LIMITED
1Mr Nitesh Dhanjibeneficial owner→HEALTHTRADER LIMITED

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.

Company profile· live · Companies House

Company no.: 08698590
Status: active
Type: ltd
Incorporated: 2013-09-20
Registered office: 106 Lower Addiscombe Road, Croydon, CR0 6AD, England
SIC: 63990, 73110

Officers · 2 active

DHANJI, Nitesh
secretary · appt 2018-03-12
DHANJI, Nitesh
director · British · appt 2018-03-12
PATTNI, Minesh Rasiklal(resigned)
director · British · appt 2013-09-20
SHUKLA, Chetan Vinodrai(resigned)
director · British · appt 2013-09-20
SHUKLA, Vivek Vinodrai(resigned)
director · British · appt 2013-09-20

Beneficial owners · PSC · 4 current

●
Mr Nitesh Dhanji
individual PSC · England · since 2018-03-12
significant influence or control
●
Mr Vivek Vinodrai Shukla
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Chetan Vinodrai Shukla
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Minesh Rasiklal Pattni
individual PSC · England · since 2016-04-06
25–50% shares

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

HEALTHTRADER LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House