---
title: "KHALEEJ TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ca99568-24ef-5763-bf2d-d5c686f5fb6f
json: https://whiteintel.dev/api/public/dossier/0ca99568-24ef-5763-bf2d-d5c686f5fb6f
identifier: oo:GB-COH-11152337
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHALEEJ TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11152337`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ca99568-24ef-5763-bf2d-d5c686f5fb6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ca99568-24ef-5763-bf2d-d5c686f5fb6f  

## Ownership & control

### Owners / controllers

- **Mr Irslan Munir Bhutta** (beneficial owner) — 50% — https://whiteintel.dev/entity/446f8780-3e6d-502a-a2cf-f17287d09b0a
- **Mr Muhammad Shoaib Akram** (beneficial owner) — 50% — https://whiteintel.dev/entity/f0d8da49-54ff-54a9-9783-22df91e417a2
- **Mr Irslan Munir Bhutta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/60bbcb4a-c1c6-458b-940f-d124950bd0a1

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

1. **Mr Irslan Munir Bhutta** — beneficial owner 50% → *KHALEEJ TRADING COMPANY LIMITED*
1. **Mr Muhammad Shoaib Akram** — beneficial owner 50% → *KHALEEJ TRADING COMPANY LIMITED*
1. **Mr Irslan Munir Bhutta** — beneficial owner 37.5% → *KHALEEJ TRADING COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11152337`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-01-16
- **Registered office:** 163a St. Chads Road, Tilbury, RM18 8NL, England
- **SIC:** 45112, 46610

### Officers

- AKRAM, Muhammad Shoaib — director · Pakistani · appointed 2018-01-16
- BHUTTA, Irslan Munir — director · Pakistani · appointed 2018-07-27

### Beneficial owners (Persons with Significant Control)

- Mr Irslan Munir Bhutta — 25–50% shares · individual PSC · England — since 2019-09-30
- Mr Muhammad Shoaib Akram — 25–50% shares · individual PSC · England — since 2018-01-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11152337
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11152337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHALEEJ TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0ca99568-24ef-5763-bf2d-d5c686f5fb6f · Structured JSON: https://whiteintel.dev/api/public/dossier/0ca99568-24ef-5763-bf2d-d5c686f5fb6f._

_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"._