---
title: "UCCI TRADINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37e4136f-673f-5e33-892a-ec109eb63530
json: https://whiteintel.dev/api/public/dossier/37e4136f-673f-5e33-892a-ec109eb63530
identifier: oo:GB-COH-15089848
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UCCI TRADINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15089848`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37e4136f-673f-5e33-892a-ec109eb63530  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37e4136f-673f-5e33-892a-ec109eb63530  

## Ownership & control

### Owners / controllers

- **Surat Miah** (beneficial owner) — 100% — https://whiteintel.dev/entity/d26c73f8-6640-508f-bc76-3fd46ccf0d05
- **Surat Miah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0efcfd5-a6a0-4b67-b96f-d724b67bf6e5

### 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:** `15089848`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-22
- **Registered office:** 87 Lozells Street, Birmingham, B19 2AP, England
- **SIC:** 62012, 62020

### Officers

- MIAH, Surat — director · British · appointed 2023-08-22

### Beneficial owners (Persons with Significant Control)

- Surat Miah — 75–100% shares · individual PSC · England — since 2023-08-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15089848
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15089848

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UCCI TRADINGS LTD**. Human view: https://whiteintel.dev/entity/37e4136f-673f-5e33-892a-ec109eb63530 · Structured JSON: https://whiteintel.dev/api/public/dossier/37e4136f-673f-5e33-892a-ec109eb63530._

_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"._