---
title: "GLOBAL WHOLESALE TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40494958-e6d5-5089-8a57-97b4e4106486
json: https://whiteintel.dev/api/public/dossier/40494958-e6d5-5089-8a57-97b4e4106486
identifier: oo:GB-COH-15126169
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLOBAL WHOLESALE TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15126169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40494958-e6d5-5089-8a57-97b4e4106486  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40494958-e6d5-5089-8a57-97b4e4106486  

## Ownership & control

### Owners / controllers

- **Mrs Amna Nadir** (beneficial owner) — 100% — https://whiteintel.dev/entity/68f4cfce-a135-550c-a416-4165069e736b
- **Mrs Amna Nadir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d4290ff-2204-4d9c-ae22-3dd314ef0e0b

### 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:** `15126169`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-09
- **Registered office:** 20 Swan Street, Manchester, M4 5JN, England
- **SIC:** 46900

### Officers

- NADIR, Amna — director · Pakistani · appointed 2023-09-09

### Beneficial owners (Persons with Significant Control)

- Mrs Amna Nadir — 75–100% shares · individual PSC · England — since 2023-09-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15126169
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15126169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL WHOLESALE TRADING LTD**. Human view: https://whiteintel.dev/entity/40494958-e6d5-5089-8a57-97b4e4106486 · Structured JSON: https://whiteintel.dev/api/public/dossier/40494958-e6d5-5089-8a57-97b4e4106486._

_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"._