Who owns ANA TRADE UK LTD?

In the current sources, ANA TRADE UK LTD is connected to Mr Umer Ayaz Khan, Mr Adnaan Ahmad Nadim, Mr Umer Ayaz Khan, Mr Adnaan Ahmad Nadim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANA TRADE UK LTD's risk level?

WhiteIntel flags ANA TRADE UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANA TRADE UK LTD appear across sources?

ANA TRADE UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ANA TRADE UK LTD

Name: ANA TRADE UK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANA TRADE UK LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2018-03-23
Legal form: ltd
Activity: 46190, 46410, 47510, 47710
Registered office: Unit 11a Weald Hall Farm Commercial Centre, North Weald, Epping, CM16 6FJ, England

Low

Risk

ANA TRADE UK LTD is a ltd registered in GB, incorporated 2018-03-23 (active).

/04Ownership & control

Owners / controllers

ANA TRADE UK LTD
- Mr Umer Ayaz Khan· beneficial owner100%· via OpenOwnership
- Mr Adnaan Ahmad Nadim· beneficial owner100%· via OpenOwnership
- Mr Umer Ayaz Khan· beneficial owner87.5%· via ch_psc
- Mr Adnaan Ahmad Nadim· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 11273020
Status: active
Type: ltd
Incorporated: 2018-03-23
Registered office: Unit 11a Weald Hall Farm Commercial Centre, North Weald, Epping, CM16 6FJ, England
SIC: 46190, 46410, 47510, 47710

Officers · 1 active

NADIM, Adnaan Ahmad
director · British · appt 2025-02-26
KHAN, Umer Ayaz(resigned)
director · British · appt 2018-03-23

Beneficial owners · PSC · 1 current

●
Mr Adnaan Ahmad Nadim
individual PSC · England · since 2025-02-26
75–100% shares
●
Mr Umer Ayaz Khan
individual PSC · England · ceased 2025-02-26
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ANA TRADE UK LTD. Notes are community-contributed leads, not verified facts.

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