---
title: "VELTRINOXA GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c76be0b-3479-41db-bd57-bf4c132bbc7c
json: https://whiteintel.dev/api/public/dossier/5c76be0b-3479-41db-bd57-bf4c132bbc7c
identifier: gb-coh:17181813
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VELTRINOXA GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17181813`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c76be0b-3479-41db-bd57-bf4c132bbc7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c76be0b-3479-41db-bd57-bf4c132bbc7c  

## Ownership & control

### Owners / controllers

- **Muhammad Awais** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6879a05-a57f-42df-8bc5-76c16526f809
- **Syed Wajahath Raza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/262d46b5-478c-429f-8a4d-c2fdd030716c

### 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:** `17181813`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-04-27
- **Registered office:** The Coimore Building, 20, Colmore Circus Queensway, Birmingham, B4 6AT, England
- **SIC:** 46900

### Officers

- AHMED, Md Tonmoy — director · Bangladeshi · appointed 2026-07-14
- AWAIS, Muhammad — director · Pakistani · appointed 2026-04-27 · resigned 2026-06-20
- RAZA, Syed Wajahath — director · Pakistani · appointed 2026-06-20 · resigned 2026-07-14

### Beneficial owners (Persons with Significant Control)

- Mr Md Tonmoy Ahmed — 75–100% shares · individual PSC · England — since 2026-07-14
- Syed Wajahath Raza — 75–100% shares · individual PSC · England — ceased 2026-07-14
- Muhammad Awais — 75–100% shares · individual PSC · United Kingdom — ceased 2026-06-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17181813

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VELTRINOXA GLOBAL LIMITED** — https://whiteintel.dev/entity/5c76be0b-3479-41db-bd57-bf4c132bbc7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELTRINOXA GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/5c76be0b-3479-41db-bd57-bf4c132bbc7c · Structured JSON: https://whiteintel.dev/api/public/dossier/5c76be0b-3479-41db-bd57-bf4c132bbc7c._

_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"._