Who owns RISHABH TRADING LIMITED?

In the current sources, RISHABH TRADING LIMITED is connected to Mr Prashil Anil Shah, Mr Kavit Anil Shah, Mrs Krupita Shah, Mr Kavit Anil Shah, Mr Prashil Anil Shah and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RISHABH TRADING LIMITED's risk level?

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

Where does RISHABH TRADING LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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RISHABH TRADING LIMITED

Name: RISHABH 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, RISHABH TRADING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2021-07-23
Legal form: Private Limited Company
Activity: 46900 - Non-specialised wholesale trade
Registered office: 310 HARROW ROAD, WEMBLEY, HA9 6LL

RISHABH TRADING LIMITED is a Private Limited Company registered in GB, incorporated 2021-07-23 (active).

Ownership & control

Owners / controllers

RISHABH TRADING LIMITED
- Mr Prashil Anil Shah· beneficial owner50%· via OpenOwnership
- Mr Kavit Anil Shah· beneficial owner50%· via OpenOwnership
- Mrs Krupita Shah· beneficial owner100%· via OpenOwnership
- Mr Kavit Anil Shah· beneficial owner37.5%· via ch_psc
- Mr Prashil Anil Shah· beneficial owner37.5%· via ch_psc
- Mrs Krupita Shah· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Prashil Anil Shahbeneficial owner 50%→RISHABH TRADING LIMITED
1Mr Kavit Anil Shahbeneficial owner 50%→RISHABH TRADING LIMITED
1Mrs Krupita Shahbeneficial owner 100%→RISHABH TRADING LIMITED
1Mr Kavit Anil Shahbeneficial owner 37.5%→RISHABH TRADING LIMITED
1Mr Prashil Anil Shahbeneficial owner 37.5%→RISHABH TRADING LIMITED
1Mrs Krupita Shahbeneficial owner 87.5%→RISHABH 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.

Activity timeline

27 Jan 2027Companies House
Accounts due
25 Oct 2026Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
23 Jul 2021Companies House
Registered

Company profile· Companies House register

Company no.: 13526710
Status: Active
Type: Private Limited Company
Incorporated: 2021-07-23
Registered office: 310 HARROW ROAD, WEMBLEY, HA9 6LL
SIC: 46900 - Non-specialised wholesale trade

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-27
Confirmation stmt due: 2026-10-25