---
title: "RICHWELL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd147176-4e7a-5882-a4d9-e54ab453d480
json: https://whiteintel.dev/api/public/dossier/cd147176-4e7a-5882-a4d9-e54ab453d480
identifier: oo:GB-COH-NI043844
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICHWELL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI043844`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd147176-4e7a-5882-a4d9-e54ab453d480  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd147176-4e7a-5882-a4d9-e54ab453d480  

## Ownership & control

### Owners / controllers

- **Mr Richard Lusty** (beneficial owner) — 100% — https://whiteintel.dev/entity/32d5a39b-4539-5b17-ba89-b3cbaa2c8f0a
- **RAHAOL TRADING LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0ab9993a-4e00-530c-bfb0-4c88f57deadd
- **Mr Richard Henry Lusty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d7a0191e-3e84-44a0-ac0b-12472a95d6ea

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

1. **Mr Richard Lusty** — beneficial owner 100% → *RICHWELL TRADING LIMITED*
1. **RAHAOL TRADING LTD** — beneficial owner 62.5% → *RICHWELL TRADING LIMITED*
1. **Mr Richard Henry Lusty** — beneficial owner 37.5% → *RICHWELL TRADING LIMITED*
2. **Mr Raymond Lusty** — beneficial owner 100% → *RAHAOL TRADING LTD*
2. **Mr Raymond Lusty** — beneficial owner 87.5% → *RAHAOL TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `NI043844`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-13
- **Registered office:** 5 Valley View, Gleno, Larne, Co Antrim, BT40 3LJ
- **SIC:** 47110, 47300

### Officers

- LUSTY, Raymond — secretary · appointed 2020-06-05
- LUSTY, Raymond — director · British · appointed 2022-10-03
- LUSTY, Richard Henry — director · British · appointed 2002-09-02
- LUSTY, Ingrid Alexandra — secretary · appointed 2002-08-13 · resigned 2007-02-02
- MOGEY, Alexandra — secretary · appointed 2002-02-02 · resigned 2020-06-05
- PALMER, Robert Desmond — director · British · appointed 2002-08-13 · resigned 2002-09-02

### Beneficial owners (Persons with Significant Control)

- [Rahaol Trading Ltd](https://whiteintel.dev/entity/0ab9993a-4e00-530c-bfb0-4c88f57deadd) — 50–75% shares · corporate PSC · Northern Ireland — since 2020-07-01
- Mr Richard Henry Lusty — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI043844
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI043844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHWELL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/cd147176-4e7a-5882-a4d9-e54ab453d480 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd147176-4e7a-5882-a4d9-e54ab453d480._

_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"._