---
title: "REALTRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/007757ab-0fb7-5a89-beca-e5d8fb018615
json: https://whiteintel.dev/api/public/dossier/007757ab-0fb7-5a89-beca-e5d8fb018615
identifier: oo:GB-COH-06517723
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REALTRADE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06517723`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/007757ab-0fb7-5a89-beca-e5d8fb018615  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/007757ab-0fb7-5a89-beca-e5d8fb018615  

## Ownership & control

### Owners / controllers

- **Mr Sakif Kabir** (beneficial owner) — 50% — https://whiteintel.dev/entity/008fd11b-a1a3-51a5-9fb3-78dc8d652031
- **Mr Ezaz Mohammad Kabir** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b084e08-4094-504e-852a-7b588cd6dc6d
- **Mr Sakif Kabir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d07c2dfd-43e1-40bf-b038-f1fd389e634e
- **Mr Ezaz Mohammad Kabir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d9871b46-9453-4b5a-8b16-161bf2d3996e

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06517723`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-02-28
- **Registered office:** Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
- **SIC:** 62090

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | -£211,503 |
| Shareholder funds | -£211,503 |
| Current assets | £2,000 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KABIR, Ezaz Mohammad — secretary · British · appointed 2008-02-28
- KABIR, Ezaz Mohammad — director · British · appointed 2008-02-28
- KABIR, Sakif — director · British · appointed 2008-02-28

### Beneficial owners (Persons with Significant Control)

- Mr Sakif Kabir — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Ezaz Mohammad Kabir — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06517723
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06517723/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06517723

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **REALTRADE LIMITED** — https://whiteintel.dev/entity/007757ab-0fb7-5a89-beca-e5d8fb018615 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REALTRADE LIMITED**. Human view: https://whiteintel.dev/entity/007757ab-0fb7-5a89-beca-e5d8fb018615 · Structured JSON: https://whiteintel.dev/api/public/dossier/007757ab-0fb7-5a89-beca-e5d8fb018615._

_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"._