Who owns BLACKHORSE TRADERS LTD?

In the current sources, BLACKHORSE TRADERS LTD is connected to Mr Muhammad Bilal, Mr Kishore Yadav Paka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLACKHORSE TRADERS LTD's risk level?

WhiteIntel flags BLACKHORSE TRADERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BLACKHORSE TRADERS LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BLACKHORSE TRADERS LTD

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

BLACKHORSE TRADERS LTD — active - proposal to strike off UK company, incorporated 2018 (gb-coh:11323647). UBO chain traced 2 hops, 2 owners. Cited to 1…

GB-COH 11323647Inc. 23 Apr 2018Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2018-04-23
Legal form: Private Limited Company
Activity: 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Registered office: 9 MANSFIELD ROAD, SUTTON-IN-ASHFIELD, NG17 4EL

/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

BLACKHORSE TRADERS LTD
- Mr Muhammad Bilal· beneficial owner87.5%· via CH PSC
- Mr Kishore Yadav Paka· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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 BLACKHORSE TRADERS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: 11323647
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2018-04-23
Registered office: 9 MANSFIELD ROAD, SUTTON-IN-ASHFIELD, NG17 4EL
SIC: 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles

/05

Common questions

Who owns BLACKHORSE TRADERS LTD?: In the current sources, BLACKHORSE TRADERS LTD is connected to Mr Muhammad Bilal, Mr Kishore Yadav Paka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BLACKHORSE TRADERS LTD's risk level?: WhiteIntel flags BLACKHORSE TRADERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BLACKHORSE TRADERS LTD appear across sources?: BLACKHORSE TRADERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…