---
title: "AQG TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/366633bd-4336-5540-a3e6-e13df3a1da9f
json: https://whiteintel.dev/api/public/dossier/366633bd-4336-5540-a3e6-e13df3a1da9f
identifier: oo:GB-COH-14233815
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AQG TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14233815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/366633bd-4336-5540-a3e6-e13df3a1da9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/366633bd-4336-5540-a3e6-e13df3a1da9f  

## Ownership & control

### Owners / controllers

- **Mr Qasid Rasheed** (beneficial owner) — 100% — https://whiteintel.dev/entity/98e06ce3-2ec3-5bee-8dcc-4165d258da0d
- **Mr Qasid Rasheed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/598ee70e-835e-4214-b21c-e19505d37b2a

### 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:** `14233815`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-14
- **Registered office:** Unit7 Royal Court, Basil Close, Chesterfield, S41 7SL, England
- **SIC:** 81299

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | -£2,097 |
| Cash | £619 |
| Shareholder funds | -£100 |
| Fixed assets | £638 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- JABEEN, Saiqa — director · British · appointed 2024-01-22
- RASHEED, Qasid — director · Pakistani · appointed 2022-07-14

### Beneficial owners (Persons with Significant Control)

- Mr Qasid Rasheed — 75–100% shares · individual PSC · United Kingdom — since 2022-07-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14233815
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14233815
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14233815/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQG TRADERS LTD**. Human view: https://whiteintel.dev/entity/366633bd-4336-5540-a3e6-e13df3a1da9f · Structured JSON: https://whiteintel.dev/api/public/dossier/366633bd-4336-5540-a3e6-e13df3a1da9f._

_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"._