---
title: "APD TRADING GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/285c71a3-657e-5fbf-8a7c-15ebe1d8089e
json: https://whiteintel.dev/api/public/dossier/285c71a3-657e-5fbf-8a7c-15ebe1d8089e
identifier: oo:GB-COH-15628318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APD TRADING GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15628318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/285c71a3-657e-5fbf-8a7c-15ebe1d8089e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/285c71a3-657e-5fbf-8a7c-15ebe1d8089e  

## Ownership & control

### Owners / controllers

- **Mr Thufayel Ahmed Chowdhury** (beneficial owner) — 100% — https://whiteintel.dev/entity/581967ae-a6c9-50d4-a66c-ae932b2c7c5a
- **Mr Thufayel Ahmed Chowdhury** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f891a6bf-0160-448f-b265-8eb6a64633ce

### 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:** `15628318`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-09
- **Registered office:** 20-22 Wenlock Road, London, N1 7GU, England
- **SIC:** 45112, 45200, 45310, 77110

### Officers

- CHOWDHURY, Thufayel Ahmed — director · British · appointed 2024-04-09

### Beneficial owners (Persons with Significant Control)

- Mr Thufayel Ahmed Chowdhury — 75–100% shares · individual PSC · England — since 2024-04-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15628318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APD TRADING GROUP LTD**. Human view: https://whiteintel.dev/entity/285c71a3-657e-5fbf-8a7c-15ebe1d8089e · Structured JSON: https://whiteintel.dev/api/public/dossier/285c71a3-657e-5fbf-8a7c-15ebe1d8089e._

_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"._