Company · London
Sambhav Trading LTD
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Peter Salim David KhalastchiDirector · since 2018
- Anthony Menashi KhalastchiDirector · since 2018
- Avni SoniDirector · since 2018
- Lesley KhalastchiDirector · since 2018
- Neerave ShahDirector · since 2018
- Raajnish Mahendra SoniDirector · since 2018
- Rekha SoniDirector · since 2018
- Kamla Dipak PatelDirector · since 2018
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 30/05/2018
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Raajnish Mahendra Soni
50-75% shares · notified 2019-10-02 - Neerave Shah ceased 2018-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-30
Group
- Sambhav Trading LTD
is controlled by Raajnish Mahendra Soni
Evidence
active 50-75% shares · notified 2019-10-02 · source: Companies House PSC register
Ultimately controlled by Raajnish Mahendra Soni.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £2,632,792
- Cash
- £9,034
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Peter Salim David Khalastchi Director · appointed 2018
- Anthony Menashi Khalastchi Director · appointed 2018
- Avni Soni Director · appointed 2018
- Lesley Khalastchi Director · appointed 2018
- Neerave Shah Director · appointed 2018
- Raajnish Mahendra Soni Director · appointed 2018
- Rekha Soni Director · appointed 2018
- Kamla Dipak Patel Director · appointed 2018
Directors past 6 years
- Peter Salim David Khalastchi Director · appointed 2018
- Anthony Menashi Khalastchi Director · appointed 2018
- Avni Soni Director · appointed 2018
- Lesley Khalastchi Director · appointed 2018
- Neerave Shah Director · appointed 2018
- Raajnish Mahendra Soni Director · appointed 2018
- Rekha Soni Director · appointed 2018
- Kamla Dipak Patel Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- Peter Salim David Khalastchi Director · appointed 2018
- Anthony Menashi Khalastchi Director · appointed 2018
- Avni Soni Director · appointed 2018
- Lesley Khalastchi Director · appointed 2018
- Neerave Shah Director · appointed 2018
- Raajnish Mahendra Soni Director · appointed 2018
- Rekha Soni Director · appointed 2018
- Kamla Dipak Patel Director · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11389006
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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