---
title: "AK TRADERZ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41deff9c-cced-59c7-9081-d36e83147c19
json: https://whiteintel.dev/api/public/dossier/41deff9c-cced-59c7-9081-d36e83147c19
identifier: oo:GB-COH-13669374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AK TRADERZ LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13669374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41deff9c-cced-59c7-9081-d36e83147c19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41deff9c-cced-59c7-9081-d36e83147c19  

## Ownership & control

### Owners / controllers

- **Mr Irfan Ashraf** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee9ec820-1ad4-5750-8c55-a9d19dfc7eab
- **Mr Hussein Ali Jaffari** (beneficial owner) — 100% — https://whiteintel.dev/entity/04c69276-7804-5ee0-89b2-b23bffe17524
- **Mr Hussein Ali Jaffari** (beneficial owner) — 100% — https://whiteintel.dev/entity/051aaefa-7a26-5332-9c3b-6aee91fbeea0
- **Mrs Uzma Jaffari** (beneficial owner) — 100% — https://whiteintel.dev/entity/e83f1e6e-3f50-5a78-92e7-fad334fd819d
- **Mr Hussein Ali Jaffari** (beneficial owner) — https://whiteintel.dev/entity/1b979022-01d6-477f-9985-de5ddfc7e97b
- **Mr Irfan Ashraf** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97f6408a-46bc-43a1-820a-668c627fed0b
- **Mrs Uzma Jaffari** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8b61bcd-07de-4d6d-b649-37ae5309fee5
- **Mr Hussein Ali Jaffari** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39d7e321-5a78-47e5-8c5a-180ac410a7bb
- **Mr Santiago Ruiz Gonzalez** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f6876503-b51a-4e40-9849-280b58c8b26f

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

1. **Mr Irfan Ashraf** — beneficial owner 100% → *AK TRADERZ LTD*
1. **Mr Hussein Ali Jaffari** — beneficial owner 100% → *AK TRADERZ LTD*
1. **Mr Hussein Ali Jaffari** — beneficial owner 100% → *AK TRADERZ LTD*
1. **Mrs Uzma Jaffari** — beneficial owner 100% → *AK TRADERZ LTD*
1. **Mr Hussein Ali Jaffari** — beneficial owner → *AK TRADERZ LTD*
1. **Mr Irfan Ashraf** — beneficial owner 87.5% → *AK TRADERZ LTD*
1. **Mrs Uzma Jaffari** — beneficial owner 87.5% → *AK TRADERZ LTD*
1. **Mr Hussein Ali Jaffari** — beneficial owner 87.5% → *AK TRADERZ LTD*
1. **Mr Santiago Ruiz Gonzalez** — beneficial owner 37.5% → *AK TRADERZ LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13669374`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-08
- **Registered office:** 19 Fore Street, Trowbridge, BA14 8HA, England
- **SIC:** 33130, 47421, 62020, 62090

### Officers

- RUIZ GONZALEZ, Santiago — director · British · appointed 2026-01-19
- ASHRAF, Irfan — director · Pakistani · appointed 2022-02-08 · resigned 2022-09-06
- JAFFARI, Hussein Ali — director · British · appointed 2022-09-06 · resigned 2026-01-12
- JAFFARI, Hussein Ali — director · British · appointed 2021-10-28 · resigned 2022-02-08
- JAFFARI, Uzma — director · British · appointed 2021-10-08 · resigned 2021-10-28

### Beneficial owners (Persons with Significant Control)

- Mr Santiago Ruiz Gonzalez — 25–50% shares · individual PSC · England — since 2026-01-19
- Mr Hussein Ali Jaffari — 75–100% votes · individual PSC · England — ceased 2026-01-15
- Mr Irfan Ashraf — 75–100% shares · individual PSC · England — ceased 2022-09-06
- Mr Hussein Ali Jaffari — 75–100% shares · individual PSC · England — ceased 2022-02-08
- Mrs Uzma Jaffari — 75–100% shares · individual PSC · England — ceased 2021-10-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13669374
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13669374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AK TRADERZ LTD**. Human view: https://whiteintel.dev/entity/41deff9c-cced-59c7-9081-d36e83147c19 · Structured JSON: https://whiteintel.dev/api/public/dossier/41deff9c-cced-59c7-9081-d36e83147c19._

_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"._