---
title: "JAFFER TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/103d487f-a51c-5c81-a1ae-ef061f2f8428
json: https://whiteintel.dev/api/public/dossier/103d487f-a51c-5c81-a1ae-ef061f2f8428
identifier: oo:GB-COH-13743932
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAFFER TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13743932`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/103d487f-a51c-5c81-a1ae-ef061f2f8428  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/103d487f-a51c-5c81-a1ae-ef061f2f8428  

## Ownership & control

### Owners / controllers

- **Hasanain Jaffer** (beneficial owner) — 50% — https://whiteintel.dev/entity/f7016d08-e59b-5eb8-adad-ffd43832fd23
- **Mehdiya Kazim Mohamed** (beneficial owner) — 50% — https://whiteintel.dev/entity/231b0c30-9404-52b5-bd17-34005c3bb5a5
- **Mehdiya Kazim Mohamed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52894fe5-9422-4c00-9d95-b7825ac17d13
- **Hasanain Jaffer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e6d43d5-5b5a-4222-bd8d-5f163f73670c

### 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:** `13743932`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-15
- **Registered office:** 83 Westhill Road, Birmingham, West Midlands, B38 8TG, United Kingdom
- **SIC:** 64209, 68100, 68209

### Officers

- JAFFER, Hasanain — director · British · appointed 2021-11-15
- MOHAMED, Mehdiya Kazim — director · British · appointed 2021-11-15

### Beneficial owners (Persons with Significant Control)

- Hasanain Jaffer — 25–50% shares · individual PSC · United Kingdom — since 2021-11-15
- Mehdiya Kazim Mohamed — 25–50% shares · individual PSC · United Kingdom — since 2021-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13743932
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13743932

## 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 **JAFFER TRADING LIMITED** — https://whiteintel.dev/entity/103d487f-a51c-5c81-a1ae-ef061f2f8428 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAFFER TRADING LIMITED**. Human view: https://whiteintel.dev/entity/103d487f-a51c-5c81-a1ae-ef061f2f8428 · Structured JSON: https://whiteintel.dev/api/public/dossier/103d487f-a51c-5c81-a1ae-ef061f2f8428._

_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"._