---
title: "CAPITAL TRADING (NW) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25ceb203-05d5-58ad-a204-3a3ee155a66f
json: https://whiteintel.dev/api/public/dossier/25ceb203-05d5-58ad-a204-3a3ee155a66f
identifier: oo:GB-COH-12294440
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL TRADING (NW) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12294440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25ceb203-05d5-58ad-a204-3a3ee155a66f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25ceb203-05d5-58ad-a204-3a3ee155a66f  

## Ownership & control

### Owners / controllers

- **Mr Khalid Mahmood** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ec812c1-57fc-5933-9027-e5e660f10f72
- **Mr Khalid Mahmood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f2c3aad-816f-4676-88aa-ca72debb8d60

### 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:** `12294440`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-01
- **Registered office:** 294 Bury New Road, Salford, Manchester, M7 2YJ, England
- **SIC:** 46341, 46510, 47421

### Officers

- MAHMOOD, Khalid — director · Pakistani · appointed 2019-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Khalid Mahmood — 75–100% shares · individual PSC · England — since 2019-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12294440
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12294440

## 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 **CAPITAL TRADING (NW) LTD** — https://whiteintel.dev/entity/25ceb203-05d5-58ad-a204-3a3ee155a66f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL TRADING (NW) LTD**. Human view: https://whiteintel.dev/entity/25ceb203-05d5-58ad-a204-3a3ee155a66f · Structured JSON: https://whiteintel.dev/api/public/dossier/25ceb203-05d5-58ad-a204-3a3ee155a66f._

_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"._