---
title: "PALM TRADING (GB) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2086c6c1-7e48-51bd-98af-e07d73528721
json: https://whiteintel.dev/api/public/dossier/2086c6c1-7e48-51bd-98af-e07d73528721
identifier: oo:GB-COH-08994584
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PALM TRADING (GB) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08994584`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2086c6c1-7e48-51bd-98af-e07d73528721  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2086c6c1-7e48-51bd-98af-e07d73528721  

## Ownership & control

### Owners / controllers

- **Mr Adeem Nisar** (beneficial owner) — 50% — https://whiteintel.dev/entity/71f346b5-2b67-5556-9df4-454ebd08bc9a
- **Mr Mohammed Nisar** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e40bdef-3637-5d34-b194-73954752be6d
- **Mr Adeem Nisar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c837c9a2-9f75-43e0-9886-c959612e1061
- **Mr Mohammed Nisar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2134343f-a2ea-4bbf-9a11-ab00afe15365

### 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:** `08994584`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-14
- **Registered office:** 7 Church Street, Cradley Heath, B64 6DS
- **SIC:** 43330, 43999, 46740, 47910

### Officers

- NISAR, Adeem — director · British · appointed 2014-04-14
- NISAR, Mohammed — director · British · appointed 2014-04-14

### Beneficial owners (Persons with Significant Control)

- Mr Adeem Nisar — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Mohammed Nisar — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08994584
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08994584

## 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 **PALM TRADING (GB) LTD** — https://whiteintel.dev/entity/2086c6c1-7e48-51bd-98af-e07d73528721 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALM TRADING (GB) LTD**. Human view: https://whiteintel.dev/entity/2086c6c1-7e48-51bd-98af-e07d73528721 · Structured JSON: https://whiteintel.dev/api/public/dossier/2086c6c1-7e48-51bd-98af-e07d73528721._

_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"._