---
title: "DAPPER TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35eb9d63-a321-56d2-affc-864c974c5e55
json: https://whiteintel.dev/api/public/dossier/35eb9d63-a321-56d2-affc-864c974c5e55
identifier: oo:GB-COH-08800299
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAPPER TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08800299`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35eb9d63-a321-56d2-affc-864c974c5e55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35eb9d63-a321-56d2-affc-864c974c5e55  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Rikaz Mohamed Nawaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/388a8819-ab4f-551f-ab74-5732970e3f9d
- **Mr Rikaz Nawaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b501ca4-c446-5f67-878b-68a659566fe4
- **Mr Rikaz Nawaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b75ec57-23e1-48b0-bd48-9c68343b9c6c
- **Mr Mohamed Rikaz Mohamed Nawaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48325c87-9f9f-479e-aa4d-d456a3951235

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

A **4-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:** `08800299`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-12-03
- **Registered office:** Oak House, Reeds Crescent, Watford, WD24 4QP, England
- **SIC:** 77110

### Officers

- MOHAMED NAWAZ, Mohamed Rikaz — director · British · appointed 2013-12-03

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed Rikaz Mohamed Nawaz — 75–100% shares · individual PSC · England — since 2020-06-10
- Mr Rikaz Nawaz — 75–100% shares · individual PSC · England — ceased 2022-11-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08800299
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08800299

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAPPER TRADING LTD**. Human view: https://whiteintel.dev/entity/35eb9d63-a321-56d2-affc-864c974c5e55 · Structured JSON: https://whiteintel.dev/api/public/dossier/35eb9d63-a321-56d2-affc-864c974c5e55._

_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"._