---
title: "AWAN TRADERZ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/310d3f5d-d888-588b-9ff7-965b5a2b0dc4
json: https://whiteintel.dev/api/public/dossier/310d3f5d-d888-588b-9ff7-965b5a2b0dc4
identifier: oo:GB-COH-08113270
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AWAN TRADERZ LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08113270`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/310d3f5d-d888-588b-9ff7-965b5a2b0dc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/310d3f5d-d888-588b-9ff7-965b5a2b0dc4  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Akmal** (beneficial owner) — 100% — https://whiteintel.dev/entity/a653b409-14b8-5710-9f19-e9b7cef50b50
- **Mr Muhammad Akmal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c56073f2-bef1-4597-bfe1-693a252459ba

### 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:** `08113270`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-06-20
- **Registered office:** 32 Grays Road 32 Grays Road, Oxford, Oxfordshire, OX3 7QA, United Kingdom
- **SIC:** 47910, 47990

### Officers

- AKMAL, Muhammad — director · British · appointed 2012-06-20

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Akmal — 75–100% shares · individual PSC · United Kingdom — since 2017-06-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08113270
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08113270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AWAN TRADERZ LIMITED**. Human view: https://whiteintel.dev/entity/310d3f5d-d888-588b-9ff7-965b5a2b0dc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/310d3f5d-d888-588b-9ff7-965b5a2b0dc4._

_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"._