---
title: "UNIQUE TRADING ONLINE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33346fca-964b-51fe-8901-498bf45e2c0e
json: https://whiteintel.dev/api/public/dossier/33346fca-964b-51fe-8901-498bf45e2c0e
identifier: oo:GB-COH-10488376
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNIQUE TRADING ONLINE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10488376`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33346fca-964b-51fe-8901-498bf45e2c0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33346fca-964b-51fe-8901-498bf45e2c0e  

## Ownership & control

### Owners / controllers

- **Mr Toseef Malik** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1b88a54-8208-5f46-af25-f2043bc09ca7
- **Mr Toseef Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfc9b3d3-6430-4627-affb-e98f5f5e9e33

### 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:** `10488376`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-21
- **Registered office:** 8 Central Parade, High Street, London, SE20 7TN, England
- **SIC:** 47910

### Officers

- MALIK, Toseef — director · British · appointed 2016-11-21

### Beneficial owners (Persons with Significant Control)

- Mr Toseef Malik — 75–100% shares · individual PSC · United Kingdom — since 2016-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10488376
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10488376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIQUE TRADING ONLINE LTD**. Human view: https://whiteintel.dev/entity/33346fca-964b-51fe-8901-498bf45e2c0e · Structured JSON: https://whiteintel.dev/api/public/dossier/33346fca-964b-51fe-8901-498bf45e2c0e._

_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"._