---
title: "RAYAN TRADING GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1513bdec-5d7e-536a-9ae9-c75eaa5bf730
json: https://whiteintel.dev/api/public/dossier/1513bdec-5d7e-536a-9ae9-c75eaa5bf730
identifier: oo:GB-COH-13101705
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAYAN TRADING GROUP LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13101705`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1513bdec-5d7e-536a-9ae9-c75eaa5bf730  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1513bdec-5d7e-536a-9ae9-c75eaa5bf730  

## Ownership & control

### Owners / controllers

- **Mr Wajih Derbas** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b1f9e57-a2a7-55c6-a42e-9d302aef6ee3
- **Mr Wajih Derbas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d77f95d3-5a57-45c7-93e4-5e985e0fe8ee

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

A **2-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:** `13101705`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-12-29
- **Registered office:** 39 Homefield Road, Nottingham, NG8 5GH, England
- **SIC:** 42110

### Officers

- DERBAS, Wajih — director · British · appointed 2020-12-29

### Beneficial owners (Persons with Significant Control)

- Mr Wajih Derbas — 75–100% shares · individual PSC · England — since 2020-12-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13101705

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYAN TRADING GROUP LTD.**. Human view: https://whiteintel.dev/entity/1513bdec-5d7e-536a-9ae9-c75eaa5bf730 · Structured JSON: https://whiteintel.dev/api/public/dossier/1513bdec-5d7e-536a-9ae9-c75eaa5bf730._

_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"._