---
title: "UMAR TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e4dcf86-4e2d-4c88-8090-0ac92fb01355
json: https://whiteintel.dev/api/public/dossier/3e4dcf86-4e2d-4c88-8090-0ac92fb01355
identifier: gb-coh:16660501
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UMAR TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16660501`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e4dcf86-4e2d-4c88-8090-0ac92fb01355  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e4dcf86-4e2d-4c88-8090-0ac92fb01355  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Hayat** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd00cbd7-537d-4207-8608-a87ced576f0d
- **Mr Muhammad Usman Javed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/afd02452-6013-47a2-aebb-d458044af997

### 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:** `16660501`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-19
- **Registered office:** Unit 3, Rowan Court Crystal Drive, Sandwell Business Park, Smethwick, B66 1RB, England
- **SIC:** 46900

### Officers

- HAYAT, Muhammad — director · British · appointed 2025-08-19
- JAVED, Muhammad Usman — director · Pakistani · appointed 2025-08-19

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Hayat — 25–50% shares · individual PSC · England — since 2025-08-19
- Mr Muhammad Usman Javed — 25–50% shares · individual PSC · England — since 2025-08-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16660501

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UMAR TRADING LTD**. Human view: https://whiteintel.dev/entity/3e4dcf86-4e2d-4c88-8090-0ac92fb01355 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e4dcf86-4e2d-4c88-8090-0ac92fb01355._

_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"._