---
title: "AAZ TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/175f4d5b-e3a7-57b5-a73d-69cb567e8aee
json: https://whiteintel.dev/api/public/dossier/175f4d5b-e3a7-57b5-a73d-69cb567e8aee
identifier: oo:GB-COH-11596010
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAZ TRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11596010`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/175f4d5b-e3a7-57b5-a73d-69cb567e8aee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/175f4d5b-e3a7-57b5-a73d-69cb567e8aee  

## Ownership & control

### Owners / controllers

- **Ms Violetta Tylor** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a24d21a-9911-5770-b9e0-b3dbf7c1106b
- **Mr Imran Mubarik** (beneficial owner) — 100% — https://whiteintel.dev/entity/25a891cf-e69b-56cb-b358-f89bd76c48e6
- **Mrs Siera Olivia Zaigham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53796af3-5669-4db9-8244-5eaa898213c2
- **Mr Imran Mubarik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b9a79a0-1f4c-4194-9abb-bce2bc0d5c9a
- **Ms Violetta Tylor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c01779e0-a5ed-4af5-83b7-bd994d05a079

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

1. **Ms Violetta Tylor** — beneficial owner 100% → *AAZ TRADERS LTD*
1. **Mr Imran Mubarik** — beneficial owner 100% → *AAZ TRADERS LTD*
1. **Mrs Siera Olivia Zaigham** — beneficial owner 87.5% → *AAZ TRADERS LTD*
1. **Mr Imran Mubarik** — beneficial owner 87.5% → *AAZ TRADERS LTD*
1. **Ms Violetta Tylor** — beneficial owner 87.5% → *AAZ TRADERS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11596010`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-29
- **Registered office:** 5 King Edwards Road, London, IG11 7TU, England
- **SIC:** 46320, 46341

### Officers

- TAYLOR, Violetta — director · French · appointed 2024-07-10
- MUBARIK, Imran — secretary · appointed 2019-12-20 · resigned 2024-07-09
- MUBARIK, Imran — director · Belgian · appointed 2019-12-20 · resigned 2024-07-10
- ZAIGHAM, Siera Olivia — director · British · appointed 2018-09-29 · resigned 2019-12-20

### Beneficial owners (Persons with Significant Control)

- Ms Violetta Tylor — 75–100% shares · individual PSC · England — since 2024-07-10
- Mr Imran Mubarik — 75–100% shares · individual PSC · England — ceased 2024-07-09
- Mrs Siera Olivia Zaigham — 75–100% shares · individual PSC · United Kingdom — ceased 2019-12-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11596010
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11596010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAZ TRADERS LTD**. Human view: https://whiteintel.dev/entity/175f4d5b-e3a7-57b5-a73d-69cb567e8aee · Structured JSON: https://whiteintel.dev/api/public/dossier/175f4d5b-e3a7-57b5-a73d-69cb567e8aee._

_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"._