Who owns BRK TRADING LIMITED?

In the current sources, BRK TRADING LIMITED is connected to Mrs Sonia Kapoor, Mr Kunal Kapoor, Mrs Bindu Kapoor, Mrs Bindu Kapoor, Mr Kunal Kapoor and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BRK TRADING LIMITED's risk level?

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

Where does BRK TRADING LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BRK TRADING LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-05-21
Legal form: ltd
Activity: 46900, 47910
Registered office: 159 High Street, Barnet, EN5 5SU, England

BRK TRADING LIMITED is a ltd registered in GB, incorporated 2012-05-21 (active).

Ownership & control

Owners / controllers

BRK TRADING LIMITED
- Mrs Sonia Kapoor· beneficial owner50%· via OpenOwnership
- Mr Kunal Kapoor· beneficial owner100%· via OpenOwnership
- Mrs Bindu Kapoor· beneficial owner· via OpenOwnership
- Mrs Bindu Kapoor· beneficial owner50%· via OpenOwnership
- Mr Kunal Kapoor· beneficial owner87.5%· via ch_psc
- Mrs Bindu Kapoor· beneficial owner37.5%· via ch_psc
- Mr Rajan Kapoor· beneficial owner37.5%· via ch_psc
- Mrs Bindu Kapoor· beneficial owner· via ch_psc
- Mrs Sonia Kapoor· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Sonia Kapoorbeneficial owner 50%→BRK TRADING LIMITED
1Mr Kunal Kapoorbeneficial owner 100%→BRK TRADING LIMITED
1Mrs Bindu Kapoorbeneficial owner→BRK TRADING LIMITED
1Mrs Bindu Kapoorbeneficial owner 50%→BRK TRADING LIMITED
1Mr Kunal Kapoorbeneficial owner 87.5%→BRK TRADING LIMITED
1Mrs Bindu Kapoorbeneficial owner 37.5%→BRK TRADING LIMITED
1Mr Rajan Kapoorbeneficial owner 37.5%→BRK TRADING LIMITED
1Mrs Bindu Kapoorbeneficial owner→BRK TRADING LIMITED
1Mrs Sonia Kapoorbeneficial owner 37.5%→BRK TRADING 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.: 08076891
Status: active
Type: ltd
Incorporated: 2012-05-21
Registered office: 159 High Street, Barnet, EN5 5SU, England
SIC: 46900, 47910

Officers · 3 active

KAPOOR, Kunal
secretary · appt 2018-09-23
KAPOOR, Kunal
director · British · appt 2018-01-01
KAPOOR, Sonia
director · British · appt 2022-05-23
KAPOOR, Bindu(resigned)
secretary · appt 2012-05-21
KAPOOR, Bindu(resigned)
director · British · appt 2012-05-21
KAPOOR, Rajan(resigned)
director · British · appt 2012-05-21

Beneficial owners · PSC · 2 current

●
Mrs Sonia Kapoor
individual PSC · England · since 2022-03-31
25–50% shares
●
Mr Kunal Kapoor
individual PSC · England · since 2017-04-01
75–100% shares
●
Mrs Bindu Kapoor
individual PSC · United Kingdom · ceased 2017-04-05
significant influence or control
●
Mrs Bindu Kapoor
individual PSC · United Kingdom · ceased 2017-04-01
25–50% shares
●
Mr Rajan Kapoor
individual PSC · United Kingdom · ceased 2017-04-01
25–50% shares

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

BRK TRADING LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House