---
title: "SEVEN SEAS TR. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a19580c-4e58-460f-abba-639badbd40e9
json: https://whiteintel.dev/api/public/dossier/2a19580c-4e58-460f-abba-639badbd40e9
identifier: gb-coh:SC845939
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEVEN SEAS TR. LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC845939`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a19580c-4e58-460f-abba-639badbd40e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a19580c-4e58-460f-abba-639badbd40e9  

## Ownership & control

### Owners / controllers

- **Awais Ali Qarni** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e88088a6-d39e-4135-93c8-a48c2435e04a

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

A **1-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:** `SC845939`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-04-22
- **Registered office:** 0/2 8 Aberfoyle Street, Glasgow, G31 3RR, Scotland
- **SIC:** 47640

### Officers

- QARNI, Awais Ali — director · Pakistani · appointed 2025-04-22

### Beneficial owners (Persons with Significant Control)

- Awais Ali Qarni — 75–100% shares · individual PSC · Germany — since 2025-04-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC845939

## 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 **SEVEN SEAS TR. LTD** — https://whiteintel.dev/entity/2a19580c-4e58-460f-abba-639badbd40e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEVEN SEAS TR. LTD**. Human view: https://whiteintel.dev/entity/2a19580c-4e58-460f-abba-639badbd40e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a19580c-4e58-460f-abba-639badbd40e9._

_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"._