RUIA TRADING LIMITED
RUIA TRADING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10482048, and its current status with Companies House is active. The company was incorporated on 16 November 2016 and lists its registered address as Manchester, United Kingdom. 5 shareholders are on record for RUIA TRADING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for RUIA TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ABHISHEK RUIA, holding 10.6% — the largest recorded stake — followed by NIKITA BHASIN at 10.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 15 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ABHISHEK RUIA | 10.6% | Companies House | |
| NIKITA BHASIN | 10.6% | Companies House | |
| MIKHEL RUIA | 10.6% | Companies House | |
| RAVI RUIA | 10.6% | Companies House | |
| SABRINA RUIA | 10.6% | Companies House |
Officers
4
Four officers are currently on record for RUIA TRADING LIMITED, filed with Companies House. Vimal Ruia (appointed 2016-11-16), Sunil Ruia (appointed 2023-06-16), Alok Ruia (appointed 2023-12-11) and Rajendra Ruia (appointed 2023-12-11) all serve as Director.
The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at RUIA TRADING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RUIA TRADING LIMITED sits 1 level below its ultimate parent, RUIA HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to RUIA HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RUIA TRADING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
RUIA HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RUIA TRADING LIMITED?
Five shareholders are currently on record for RUIA TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABHISHEK RUIA, holding 10.6% — the largest recorded stake — followed by NIKITA BHASIN at 10.6%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is RUIA TRADING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RUIA TRADING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does RUIA TRADING LIMITED have on record?
5 shareholders are shown on record for RUIA TRADING LIMITED. The register reports 15 in total; only the top 5 by holding are shown here.
What is RUIA TRADING LIMITED's company registration number?
RUIA TRADING LIMITED's registration number is 10482048, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RUIA TRADING LIMITED still an active company?
RUIA TRADING LIMITED's status on Companies House is listed as active.
When was RUIA TRADING LIMITED incorporated?
RUIA TRADING LIMITED was incorporated on 16 November 2016, according to Companies House.
What is RUIA TRADING LIMITED's registered address?
The registered address on file for RUIA TRADING LIMITED is Manchester, United Kingdom.
What legal structure is RUIA TRADING LIMITED registered as?
RUIA TRADING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RUIA TRADING LIMITED?
Four officers are currently on record for RUIA TRADING LIMITED, filed with Companies House. Vimal Ruia (appointed 2016-11-16), Sunil Ruia (appointed 2023-06-16), Alok Ruia (appointed 2023-12-11) and Rajendra Ruia (appointed 2023-12-11) all serve as Director. Management authority at RUIA TRADING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RUIA TRADING LIMITED have a parent company or subsidiaries?
RUIA TRADING LIMITED sits 1 level below its ultimate parent, RUIA HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to RUIA TRADING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RUIA TRADING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RUIA TRADING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RUIA TRADING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.