---
title: "NAMAL TRADER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cd2f2b8-b4e5-5327-8a7d-2974b7476838
json: https://whiteintel.dev/api/public/dossier/1cd2f2b8-b4e5-5327-8a7d-2974b7476838
identifier: oo:GB-COH-11226328
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NAMAL TRADER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11226328`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1cd2f2b8-b4e5-5327-8a7d-2974b7476838  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cd2f2b8-b4e5-5327-8a7d-2974b7476838  

## Ownership & control

### Owners / controllers

- **Mr Shiraz Nadeem** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5b6ea98-117d-5228-9f19-f90c614dedfd
- **Mr Shiraz Nadeem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d660720-db8f-4bb4-9bba-ef590a64e45d

### 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:** `11226328`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-26
- **Registered office:** 45 Cheltenham Street, Rochdale, OL11 3QJ, United Kingdom
- **SIC:** 47910

### Officers

- NADEEM, Shiraz — secretary · appointed 2018-02-26
- NADEEM, Shiraz — director · British · appointed 2018-02-26

### Beneficial owners (Persons with Significant Control)

- Mr Shiraz Nadeem — 75–100% shares · individual PSC · United Kingdom — since 2018-02-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11226328
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11226328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAMAL TRADER LTD**. Human view: https://whiteintel.dev/entity/1cd2f2b8-b4e5-5327-8a7d-2974b7476838 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cd2f2b8-b4e5-5327-8a7d-2974b7476838._

_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"._