---
title: "AXEL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5245008e-0d7d-59a4-b7dc-ecff865dfd11
json: https://whiteintel.dev/api/public/dossier/5245008e-0d7d-59a4-b7dc-ecff865dfd11
identifier: oo:GB-COH-09096897
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AXEL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09096897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5245008e-0d7d-59a4-b7dc-ecff865dfd11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5245008e-0d7d-59a4-b7dc-ecff865dfd11  

## Ownership & control

### Owners / controllers

- **Mr Riaz Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/80305684-488a-5070-94dd-0d4bc08e31a1
- **Mr Ather Hussain Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/da654945-c95e-555f-b636-15c14bae2dd0
- **Mr Riaz Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/300f023e-5b66-487a-9298-691133068b97
- **Mr Ather Hussain Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4f10772-af35-4cf1-a066-6945d1800dc1

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

A **4-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:** `09096897`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-23
- **Registered office:** 95 Oldham Road, Rochdale, Lancashire, OL16 5QR
- **SIC:** 68310

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Net assets | £8,268 |
| Shareholder funds | £8,268 |
| Fixed assets | £390 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SHAH, Ather Hussain — director · British · appointed 2019-06-24
- SHAH, Riaz Hussain — director · British · appointed 2014-06-23 · resigned 2017-04-01
- SHAH, Susan — director · British · appointed 2017-04-01 · resigned 2018-03-14
- SHAH, Tahir Hussain — director · British · appointed 2018-03-14 · resigned 2019-06-24

### Beneficial owners (Persons with Significant Control)

- Mr Ather Hussain Shah — 75–100% shares · individual PSC — since 2019-10-30
- Mr Riaz Shah — 25–50% shares · individual PSC — ceased 2019-10-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09096897
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09096897
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09096897/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AXEL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/5245008e-0d7d-59a4-b7dc-ecff865dfd11 · Structured JSON: https://whiteintel.dev/api/public/dossier/5245008e-0d7d-59a4-b7dc-ecff865dfd11._

_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"._