---
title: "CAPITAL TRADE SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b7cb7eb-4344-53c4-88df-eab4f041a6d0
json: https://whiteintel.dev/api/public/dossier/2b7cb7eb-4344-53c4-88df-eab4f041a6d0
identifier: oo:GB-COH-14781949
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL TRADE SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14781949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b7cb7eb-4344-53c4-88df-eab4f041a6d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b7cb7eb-4344-53c4-88df-eab4f041a6d0  

## Ownership & control

### Owners / controllers

- **Mr Abis Raza** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/15638c89-ff3f-4496-9150-88f222c93dbb
- **Masooma Akhtar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c69bd19a-4ec3-4612-bd88-cda3a437b91f

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

1. **Mr Abis Raza** — beneficial owner 62.5% → *CAPITAL TRADE SERVICES LTD*
1. **Masooma Akhtar** — beneficial owner 37.5% → *CAPITAL TRADE SERVICES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14781949`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-05
- **Registered office:** 137 Broadway, Bexleyheath, DA6 7EZ, England
- **SIC:** 49320, 77110, 80100

### Officers

- RAZA, Abis — secretary · appointed 2023-04-05
- RAZA, Abis — director · British · appointed 2023-04-05

### Beneficial owners (Persons with Significant Control)

- Masooma Akhtar — 25–50% shares · individual PSC · England — since 2024-04-02
- Mr Abis Raza — 50–75% shares · individual PSC · England — since 2023-04-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14781949
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14781949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL TRADE SERVICES LTD**. Human view: https://whiteintel.dev/entity/2b7cb7eb-4344-53c4-88df-eab4f041a6d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b7cb7eb-4344-53c4-88df-eab4f041a6d0._

_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"._