---
title: "ANA TRADE UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36abbeb7-da24-571e-a727-56ef4b047e23
json: https://whiteintel.dev/api/public/dossier/36abbeb7-da24-571e-a727-56ef4b047e23
identifier: oo:GB-COH-11273020
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANA TRADE UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11273020`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36abbeb7-da24-571e-a727-56ef4b047e23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36abbeb7-da24-571e-a727-56ef4b047e23  

## Ownership & control

### Owners / controllers

- **Mr Umer Ayaz Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcc96e09-3377-5754-b5bf-e66f8b36a1d8
- **Mr Adnaan Ahmad Nadim** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4b6cf9e-d887-58c6-8b77-5982cf016f72
- **Mr Umer Ayaz Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a8e774e-c82c-4a9e-8d09-c4d24fcad389
- **Mr Adnaan Ahmad Nadim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a4c869d-c8ca-4d37-a6b3-b14a4562a3bf

### 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:** `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

- NADIM, Adnaan Ahmad — director · British · appointed 2025-02-26
- KHAN, Umer Ayaz — director · British · appointed 2018-03-23 · resigned 2025-02-26

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11273020
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11273020

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANA TRADE UK LTD**. Human view: https://whiteintel.dev/entity/36abbeb7-da24-571e-a727-56ef4b047e23 · Structured JSON: https://whiteintel.dev/api/public/dossier/36abbeb7-da24-571e-a727-56ef4b047e23._

_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"._