---
title: "AZANFAHAD TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f617d0f-cf56-5cac-9082-7aa4e256aa87
json: https://whiteintel.dev/api/public/dossier/1f617d0f-cf56-5cac-9082-7aa4e256aa87
identifier: oo:GB-COH-16218802
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AZANFAHAD TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16218802`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f617d0f-cf56-5cac-9082-7aa4e256aa87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f617d0f-cf56-5cac-9082-7aa4e256aa87  

## Ownership & control

### Owners / controllers

- **Mr Fahad Iqbal** (beneficial owner) — 50% — https://whiteintel.dev/entity/da1a1f90-24b2-5dee-9b2b-4ca4aaa36323
- **Mr Muhammad Junaid Iqbal** (beneficial owner) — 50% — https://whiteintel.dev/entity/691b2f57-49be-53f9-bd83-3f8302952a19
- **Mr Fahad Iqbal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/96705e08-38e1-41ea-944d-aa9c13952199
- **Mr Muhammad Junaid Iqbal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d19b9176-8254-4515-a880-c4fd5eba10dc

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

A **4-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:** `16218802`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-01-30
- **Registered office:** 483 Green Lanes, London, N13 4BS, United Kingdom
- **SIC:** 46520

### Officers

- IQBAL, Fahad — director · Pakistani · appointed 2025-01-30

### Beneficial owners (Persons with Significant Control)

- Mr Fahad Iqbal — 25–50% shares · individual PSC · United Kingdom — since 2025-01-30
- Mr Muhammad Junaid Iqbal — 25–50% shares · individual PSC · Pakistan — since 2025-01-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16218802
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16218802

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZANFAHAD TRADERS LTD**. Human view: https://whiteintel.dev/entity/1f617d0f-cf56-5cac-9082-7aa4e256aa87 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f617d0f-cf56-5cac-9082-7aa4e256aa87._

_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"._