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RICHE TRADE LTD

Active
12361888·incorporated 2019-12-12

RICHE TRADE LTD is an active UK private limited company, incorporated on 12 December 2019 at Companies House (number 12361888; OpenRegistry canonical ID GB-12361888-riche-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-12
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

RICHE TRADE LTD has 1 person with significant control on file:

  • Mr Prathive Viswanandan born 1966 resident in England, British national. Notified 2024-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Ms Elena Iachimciuc born 1975 resident in United Kingdom, Moldovan national. Notified 2019-12-12. Ceased 2020-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Riju Sivadasan born 1980 resident in England, British national. Notified 2020-09-27. Ceased 2020-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sujith Pushparajan born 1983 resident in England, British national. Notified 2020-10-05. Ceased 2021-08-18.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Vishnu Saji Nair born 1992 resident in England, Indian national. Notified 2021-08-18. Ceased 2021-09-27.
    • Has significant influence or control
  • Mr Sujith Pushparajan born 1983 resident in England, British national. Notified 2021-09-27. Ceased 2023-10-10.
    • Has significant influence or control
  • Mr Prince Olurotimi Toyin Akingbogun born 1971 resident in England, Nigerian national. Notified 2023-10-10. Ceased 2024-04-10.
    • Has significant influence or control
  • Mr Sujith Pushparajan born 1983 resident in England, British national. Notified 2024-04-10. Ceased 2024-06-12.
    • Has significant influence or control

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