---
title: "EXCELLENCE TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31f9503a-170b-5632-9d65-e7e131779aaa
json: https://whiteintel.dev/api/public/dossier/31f9503a-170b-5632-9d65-e7e131779aaa
identifier: oo:GB-COH-12604393
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXCELLENCE TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12604393`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31f9503a-170b-5632-9d65-e7e131779aaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31f9503a-170b-5632-9d65-e7e131779aaa  

## Ownership & control

### Owners / controllers

- **Mr Naveed Iqbal** (beneficial owner) — https://whiteintel.dev/entity/e63a64b9-bb6d-5d9e-929c-3ff56b196bec
- **Mr Shahid Ali Shah Bukhari** (beneficial owner) — 100% — https://whiteintel.dev/entity/69e8b41f-4c59-52dc-82f7-73e3277809b8
- **Mr Shahid Ali Shah Bukhari** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d5472e7-35b0-5d25-bb46-59d5d49a98b7
- **Mr Naveed Iqbal** (beneficial owner) — https://whiteintel.dev/entity/a4732fcb-72be-404a-b756-d6717c399801
- **Mr Shahid Ali Shah Bukhari** (beneficial owner) — https://whiteintel.dev/entity/6cef52bf-045d-44d2-b5c0-0e26d5d49274

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

1. **Mr Naveed Iqbal** — beneficial owner → *EXCELLENCE TRADING LTD*
1. **Mr Shahid Ali Shah Bukhari** — beneficial owner 100% → *EXCELLENCE TRADING LTD*
1. **Mr Shahid Ali Shah Bukhari** — beneficial owner 100% → *EXCELLENCE TRADING LTD*
1. **Mr Naveed Iqbal** — beneficial owner → *EXCELLENCE TRADING LTD*
1. **Mr Shahid Ali Shah Bukhari** — beneficial owner → *EXCELLENCE TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12604393`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-15
- **Registered office:** 17 Malvern Road, Sheffield, S9 5FT, England
- **SIC:** 46900

### Officers

- BUKHARI, Shahid Ali Shah — director · Pakistani · appointed 2023-09-12
- BUKHARI, Shahid Ali Shah — director · Pakistani · appointed 2020-05-15 · resigned 2023-04-10
- IQBAL, Naveed — director · Portuguese · appointed 2023-04-10 · resigned 2023-09-12

### Beneficial owners (Persons with Significant Control)

- Mr Shahid Ali Shah Bukhari — 75–100% votes · individual PSC · England — since 2023-09-12
- Mr Naveed Iqbal — right to appoint and remove directors · individual PSC · England — ceased 2023-09-12
- Mr Shahid Ali Shah Bukhari — 75–100% shares · individual PSC · England — ceased 2023-04-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12604393
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12604393

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCELLENCE TRADING LTD**. Human view: https://whiteintel.dev/entity/31f9503a-170b-5632-9d65-e7e131779aaa · Structured JSON: https://whiteintel.dev/api/public/dossier/31f9503a-170b-5632-9d65-e7e131779aaa._

_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"._