---
title: "NISBETS TRADING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8a88d89-3597-4156-859d-682ceee6996a
json: https://whiteintel.dev/api/public/dossier/c8a88d89-3597-4156-859d-682ceee6996a
identifier: gb-coh:17115090
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NISBETS TRADING CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17115090`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8a88d89-3597-4156-859d-682ceee6996a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8a88d89-3597-4156-859d-682ceee6996a  

## Ownership & control

### Owners / controllers

- **Mr Rahul Jhalley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a00965a-5868-4072-9218-6575d2657359

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

A **1-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:** `17115090`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-03-25
- **Registered office:** Unit2 Union Road, Oldbury, B69 3EX, England
- **SIC:** 47190, 47421

### Officers

- JHALLEY, Rahul — director · British · appointed 2026-03-25 · resigned 2026-03-26

### Beneficial owners (Persons with Significant Control)

- Mr Rahul Jhalley — 75–100% shares · individual PSC · England — ceased 2026-03-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17115090

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NISBETS TRADING CO LTD** — https://whiteintel.dev/entity/c8a88d89-3597-4156-859d-682ceee6996a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NISBETS TRADING CO LTD**. Human view: https://whiteintel.dev/entity/c8a88d89-3597-4156-859d-682ceee6996a · Structured JSON: https://whiteintel.dev/api/public/dossier/c8a88d89-3597-4156-859d-682ceee6996a._

_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"._