---
title: "AZERA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f0bb3c3-8e6f-5cbf-ac47-e3383451df4b
json: https://whiteintel.dev/api/public/dossier/3f0bb3c3-8e6f-5cbf-ac47-e3383451df4b
identifier: oo:GB-COH-10067562
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AZERA TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10067562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f0bb3c3-8e6f-5cbf-ac47-e3383451df4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f0bb3c3-8e6f-5cbf-ac47-e3383451df4b  

## Ownership & control

### Owners / controllers

- **Mr Murtuza Mushtaqueali Merchant** (beneficial owner) — 75% — https://whiteintel.dev/entity/48efd5f0-0d2a-52c0-963a-66d82a7bc4c3
- **Mr Rizwan Rasheed** (beneficial owner) — 75% — https://whiteintel.dev/entity/f2521a30-9258-5ef0-8cdc-d9ace0bc017c
- **Mr Rizwan Rasheed** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4a0f155-4ef7-586f-89f1-7bcd975305d0
- **Mr Rizwan Rasheed** (beneficial owner) — 75% — https://whiteintel.dev/entity/70ddf9bc-396c-56d4-9955-e0e6dc355e10
- **Mr Rizwan Rasheed** (beneficial owner) — 75% — https://whiteintel.dev/entity/f6802219-b376-5043-ad28-8abb64898007
- **Mr Anas Menkar** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea296fcb-390c-50c6-88f9-23455438c06e
- **Mr Anas Menkar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49deeb40-2a3f-4cd7-b152-818297610795
- **Mr Rizwan Rasheed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16111831-a8d5-4438-baf2-38e2f03ad585
- **Mr Rizwan Rasheed** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1bc3376c-90a5-470c-a4fc-972a19852dfd
- **Mr Anas Menkar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cf037130-49ea-4fc3-aa47-7477277a61c5

### UBO chain (walk to the ultimate owner)

1. **Mr Murtuza Mushtaqueali Merchant** — beneficial owner 75% → *AZERA TRADING LTD*
1. **Mr Rizwan Rasheed** — beneficial owner 75% → *AZERA TRADING LTD*
1. **Mr Rizwan Rasheed** — beneficial owner 100% → *AZERA TRADING LTD*
1. **Mr Rizwan Rasheed** — beneficial owner 75% → *AZERA TRADING LTD*
1. **Mr Rizwan Rasheed** — beneficial owner 75% → *AZERA TRADING LTD*
1. **Mr Anas Menkar** — beneficial owner 100% → *AZERA TRADING LTD*
1. **Mr Anas Menkar** — beneficial owner 87.5% → *AZERA TRADING LTD*
1. **Mr Rizwan Rasheed** — beneficial owner 87.5% → *AZERA TRADING LTD*
1. **Mr Rizwan Rasheed** — beneficial owner 62.5% → *AZERA TRADING LTD*
1. **Mr Anas Menkar** — beneficial owner 37.5% → *AZERA TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10067562`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-03-16
- **Registered office:** 536 Cranbrook Road, Ilford, IG2 6RD, England
- **SIC:** 47910

### Officers

- RASHEED, Rizwan — director · Pakistani · appointed 2021-03-01
- MENKAR, Anas — director · Syrian · appointed 2020-03-31 · resigned 2021-03-01
- MENKAR, Anas — director · British · appointed 2019-02-14 · resigned 2019-06-01
- MENKAR, Anas — director · Syrian · appointed 2016-03-16 · resigned 2018-03-05
- MERCHANT, Murtuza Mushtaqueali — director · Indian · appointed 2019-06-01 · resigned 2019-11-30
- RASHEED, Rizwan — director · Pakistani · appointed 2019-11-30 · resigned 2020-03-31
- RASHEED, Rizwan — director · Pakistani · appointed 2018-03-05 · resigned 2019-02-14

### Beneficial owners (Persons with Significant Control)

- Mr Rizwan Rasheed — 75–100% shares · individual PSC · England — since 2021-03-01
- Mr Anas Menkar — 75–100% shares · individual PSC · England — ceased 2021-03-01
- Mr Rizwan Rasheed — 50–75% shares · individual PSC · England — ceased 2020-03-31
- Mr Murtuza Mushtaqueali Merchant — 50–75% shares · individual PSC · England — ceased 2019-11-30
- Mr Rizwan Rasheed — 50–75% shares · individual PSC · England — ceased 2019-02-15
- Mr Rizwan Rasheed — 50–75% shares · individual PSC · England — ceased 2018-01-01
- Mr Anas Menkar — 25–50% shares · individual PSC · England — ceased 2018-03-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10067562
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10067562

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZERA TRADING LTD**. Human view: https://whiteintel.dev/entity/3f0bb3c3-8e6f-5cbf-ac47-e3383451df4b · Structured JSON: https://whiteintel.dev/api/public/dossier/3f0bb3c3-8e6f-5cbf-ac47-e3383451df4b._

_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"._