---
title: "URBAN TRADEZ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ce2fd77-8b3e-5809-892a-b80e8c403b21
json: https://whiteintel.dev/api/public/dossier/1ce2fd77-8b3e-5809-892a-b80e8c403b21
identifier: oo:GB-COH-SC581255
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# URBAN TRADEZ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC581255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ce2fd77-8b3e-5809-892a-b80e8c403b21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ce2fd77-8b3e-5809-892a-b80e8c403b21  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Mohsin Hamid** (beneficial owner) — https://whiteintel.dev/entity/d964a618-da0b-5982-9019-ae20f0eeb1ea
- **Mr Muhammad Mohsin Hamid** (beneficial owner) — https://whiteintel.dev/entity/cbb35281-f3eb-4772-b700-ee07b9e52a70
- **Zubair Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb908bfb-075f-42ae-8176-e109f738e4e6
- **AGUIA GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9702de68-a3ea-5d32-ba1d-360518eaa286

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

A **6-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:** `SC581255`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-11-10
- **Registered office:** Office 15, 63 Dunnock Road, Dunfermline, KY11 8QE, Scotland
- **SIC:** 56102

### Officers

- HAMID, Muhammad Mohsin — director · British · appointed 2017-12-04 · resigned 2023-11-21
- MALIK, Zubair — director · British · appointed 2017-11-10 · resigned 2018-08-05
- TAYLOR, Neville — director · British · appointed 2023-11-21 · resigned 2025-01-01

### Beneficial owners (Persons with Significant Control)

- [Aguia Group Ltd](https://whiteintel.dev/entity/9702de68-a3ea-5d32-ba1d-360518eaa286) — 75–100% shares · corporate PSC · Scotland — since 2023-11-21
- Mr Muhammad Mohsin Hamid — significant influence or control · individual PSC · Scotland — ceased 2023-11-21
- Zubair Malik — 75–100% shares · individual PSC · Scotland — ceased 2018-08-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC581255

## 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 **URBAN TRADEZ LTD** — https://whiteintel.dev/entity/1ce2fd77-8b3e-5809-892a-b80e8c403b21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URBAN TRADEZ LTD**. Human view: https://whiteintel.dev/entity/1ce2fd77-8b3e-5809-892a-b80e8c403b21 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ce2fd77-8b3e-5809-892a-b80e8c403b21._

_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"._