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Sambhav Trading Ltd

Active ·11389006 ·Private Limited Company ·Est. 30 May 2018
8
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot

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Sambhav Trading Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11389006
StatusActive
TypePrivate Limited Company
Incorporated30 May 2018
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges18

📍 Registered Address

Court Lodge 48 Sloane Square
London
SW1W 8AT
United Kingdom

👤 Directors & Officers (8)

Mr Neerave ShahDIRECTOR
Mrs Rekha Raajnish SoniDIRECTOR
Mr Peter Salim David KhalastchiDIRECTOR
Mr Raajnish Mahendra SoniDIRECTOR
Mrs Kamla Dipak PatelDIRECTOR
Miss Avni SoniDIRECTOR
Anthony Menashi KhalastchiDIRECTOR
Lesley KhalastchiDIRECTOR

🔑 Persons with Significant Control (2)

Mr Neerave Shah75-100% shares
Raajnish Mahendra Soni50-75% shares

🏗️ Corporate Group & Network

🔗 4 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Sambhav Trading Ltd has been on the Companies House register since 30 May 2018. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (SW1W 8AT).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
8 Active Officers

Key appointments include Mr Neerave Shah, Mrs Rekha Raajnish Soni. Run deep background scans →

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