---
title: "RAJ TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eb6dbef-c808-59e4-9f7a-2ec7ec300441
json: https://whiteintel.dev/api/public/dossier/8eb6dbef-c808-59e4-9f7a-2ec7ec300441
identifier: oo:GB-COH-16119061
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAJ TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16119061`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8eb6dbef-c808-59e4-9f7a-2ec7ec300441  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eb6dbef-c808-59e4-9f7a-2ec7ec300441  

## Ownership & control

### Owners / controllers

- **Mr Neeraj Kumar** (beneficial owner) — 100% — https://whiteintel.dev/entity/1de02634-3f64-521a-af61-47e3d7c30efe
- **Mr Neeraj Kumar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e02f8731-c309-4375-aaaa-6e524101b0cc

### 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:** `16119061`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-12-04
- **Registered office:** 71 Norwood Road, Southall, UB2 4EA, England
- **SIC:** 41201, 41202

### Officers

- KUMAR, Neeraj — director · Indian · appointed 2024-12-04

### Beneficial owners (Persons with Significant Control)

- Mr Neeraj Kumar — 75–100% shares · individual PSC · England — since 2024-12-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16119061

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAJ TRADING LIMITED**. Human view: https://whiteintel.dev/entity/8eb6dbef-c808-59e4-9f7a-2ec7ec300441 · Structured JSON: https://whiteintel.dev/api/public/dossier/8eb6dbef-c808-59e4-9f7a-2ec7ec300441._

_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"._