---
title: "AMSA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/552f2dfd-c144-5b99-b70e-a23002b204ae
json: https://whiteintel.dev/api/public/dossier/552f2dfd-c144-5b99-b70e-a23002b204ae
identifier: oo:GB-COH-11380305
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMSA TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11380305`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/552f2dfd-c144-5b99-b70e-a23002b204ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552f2dfd-c144-5b99-b70e-a23002b204ae  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Qasim Joian** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbbc9aff-1b6b-5ca6-bc5b-7a75990a5e97

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

1. **Mr Mohammad Qasim Joian** — beneficial owner 100% → *AMSA TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11380305`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-24
- **Registered office:** Amsa Trading Ltd, Flat37, Eden House, Lampton Road, Hounslow, Middlesex, TW3 1BN, England
- **SIC:** 47890

### Officers

- JOIAN, Mohammad Qasim — director · Swedish · appointed 2018-05-24

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Qasim Joian — 75–100% shares · individual PSC · England — since 2018-05-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11380305
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11380305

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMSA TRADING LTD**. Human view: https://whiteintel.dev/entity/552f2dfd-c144-5b99-b70e-a23002b204ae · Structured JSON: https://whiteintel.dev/api/public/dossier/552f2dfd-c144-5b99-b70e-a23002b204ae._

_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"._