---
title: "GM12 TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52b89d2b-c77b-5b2d-9d65-b91fcdf6478e
json: https://whiteintel.dev/api/public/dossier/52b89d2b-c77b-5b2d-9d65-b91fcdf6478e
identifier: oo:GB-COH-16055154
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GM12 TRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16055154`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52b89d2b-c77b-5b2d-9d65-b91fcdf6478e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52b89d2b-c77b-5b2d-9d65-b91fcdf6478e  

## Ownership & control

### Owners / controllers

- **Hussain Asif** (beneficial owner) — 100% — https://whiteintel.dev/entity/3238f88d-499b-5680-be74-6193601d1fce
- **Hussain Asif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31c3ed6f-19b0-4702-8ce6-a0dd9e6a4fba

### 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:** `16055154`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-11-01
- **Registered office:** 16055154 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 46900

### Officers

- ASIF, Hussain — director · Pakistani · appointed 2024-11-01

### Beneficial owners (Persons with Significant Control)

- Hussain Asif — 75–100% shares · individual PSC · Pakistan — since 2024-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16055154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GM12 TRADERS LTD**. Human view: https://whiteintel.dev/entity/52b89d2b-c77b-5b2d-9d65-b91fcdf6478e · Structured JSON: https://whiteintel.dev/api/public/dossier/52b89d2b-c77b-5b2d-9d65-b91fcdf6478e._

_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"._