---
title: "MAQ TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/335ee3a5-bb33-5fad-b2b3-db646780967e
json: https://whiteintel.dev/api/public/dossier/335ee3a5-bb33-5fad-b2b3-db646780967e
identifier: oo:GB-COH-10439473
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAQ TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10439473`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/335ee3a5-bb33-5fad-b2b3-db646780967e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/335ee3a5-bb33-5fad-b2b3-db646780967e  

## Ownership & control

### Owners / controllers

- **Mr Ohmair Qayyum** (beneficial owner) — https://whiteintel.dev/entity/8c6e3b28-5f7e-5892-bbe7-55198865d4c8
- **Mr Ohmair Qayyum** (beneficial owner) — https://whiteintel.dev/entity/013ec895-d1a1-478c-bfe0-9894ce96d08d

### 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:** `10439473`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-20
- **Registered office:** 13 North Street, Dudley, DY2 7DU, England
- **SIC:** 47910

### Officers

- QAYYUM, Ohmair — director · British · appointed 2016-10-20

### Beneficial owners (Persons with Significant Control)

- Mr Ohmair Qayyum — significant influence or control · individual PSC · England — since 2016-10-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10439473
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10439473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAQ TRADING LIMITED**. Human view: https://whiteintel.dev/entity/335ee3a5-bb33-5fad-b2b3-db646780967e · Structured JSON: https://whiteintel.dev/api/public/dossier/335ee3a5-bb33-5fad-b2b3-db646780967e._

_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"._