---
title: "AAJ TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ca66d84-a437-5eed-898e-848411963f33
json: https://whiteintel.dev/api/public/dossier/3ca66d84-a437-5eed-898e-848411963f33
identifier: oo:GB-COH-08500954
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAJ TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08500954`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ca66d84-a437-5eed-898e-848411963f33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ca66d84-a437-5eed-898e-848411963f33  

## Ownership & control

### Owners / controllers

- **Mrs Alia Pervaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/4940da38-c448-5485-80ad-eeb6884cc932
- **Mrs Alia Pervaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a1fadd3-4b99-4996-8bc0-09b2b29dd999

### 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:** `08500954`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-04-23
- **Registered office:** Make It Barking, 15 Linton Road, Barking, IG11 8HE, United Kingdom
- **SIC:** 46520

### Officers

- PERVAZ, Alia — director · British · appointed 2013-04-23
- SHAH, Hina — director · Pakistani · appointed 2017-10-11 · resigned 2021-02-01

### Beneficial owners (Persons with Significant Control)

- Mrs Alia Pervaz — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08500954
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08500954

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAJ TRADING LTD**. Human view: https://whiteintel.dev/entity/3ca66d84-a437-5eed-898e-848411963f33 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ca66d84-a437-5eed-898e-848411963f33._

_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"._