---
title: "RISHABH TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2edc2a8-0c32-5aee-aae4-29a92fd55cdb
json: https://whiteintel.dev/api/public/dossier/c2edc2a8-0c32-5aee-aae4-29a92fd55cdb
identifier: oo:GB-COH-13526710
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RISHABH TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13526710`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2edc2a8-0c32-5aee-aae4-29a92fd55cdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2edc2a8-0c32-5aee-aae4-29a92fd55cdb  

## Ownership & control

### Owners / controllers

- **Mr Prashil Anil Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/29288ca6-d231-5c30-b2fc-b2874b56e900
- **Mr Kavit Anil Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/7389879b-7a51-5f80-a18d-8293e5b41fb7
- **Mrs Krupita Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/582b2e04-c9f0-58c2-b114-54a83f6ef5bf
- **Mr Kavit Anil Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/26049fda-db44-4351-bdb5-2f5d2defddf2
- **Mr Prashil Anil Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d6d5a65-5be7-4eba-be5c-3a4268531f48
- **Mrs Krupita Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b00fd7d-5f01-4f97-9803-a0e0ab6ed127

### UBO chain (walk to the ultimate owner)

A **6-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:** `13526710`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-23
- **Registered office:** 310 Harrow Road, Wembley, HA9 6LL, England
- **SIC:** 46900

### Officers

- SHAH, Kavit Anil — director · British · appointed 2021-07-23
- SHAH, Prashil Anil — director · British · appointed 2021-07-23

### Beneficial owners (Persons with Significant Control)

- Mrs Krupita Shah — 75–100% shares · individual PSC · England — since 2024-04-30
- Mr Prashil Anil Shah — 25–50% shares · individual PSC · England — ceased 2024-04-30
- Mr Kavit Anil Shah — 25–50% shares · individual PSC · United Kingdom — ceased 2024-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13526710
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13526710

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RISHABH TRADING LIMITED**. Human view: https://whiteintel.dev/entity/c2edc2a8-0c32-5aee-aae4-29a92fd55cdb · Structured JSON: https://whiteintel.dev/api/public/dossier/c2edc2a8-0c32-5aee-aae4-29a92fd55cdb._

_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"._