---
title: "ARHAM T TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1be2ccac-ea0d-4113-b479-1943b34ada87
json: https://whiteintel.dev/api/public/dossier/1be2ccac-ea0d-4113-b479-1943b34ada87
identifier: gb-coh:16474655
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARHAM T TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16474655`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1be2ccac-ea0d-4113-b479-1943b34ada87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1be2ccac-ea0d-4113-b479-1943b34ada87  

## Ownership & control

### Owners / controllers

- **Mr Zafar Ahmad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83e1391f-9c98-46a1-b5a0-5d2599ec8e53

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

A **1-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:** `16474655`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-27
- **Registered office:** 16474655 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 47990

### Officers

- AHMAD, Zafar — director · Pakistani · appointed 2025-05-27

### Beneficial owners (Persons with Significant Control)

- Mr Zafar Ahmad — 75–100% shares · individual PSC · England — since 2025-05-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16474655

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARHAM T TRADERS LTD**. Human view: https://whiteintel.dev/entity/1be2ccac-ea0d-4113-b479-1943b34ada87 · Structured JSON: https://whiteintel.dev/api/public/dossier/1be2ccac-ea0d-4113-b479-1943b34ada87._

_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"._