---
title: "DIGITAL TRADERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d8d1cfd-8eed-54af-899b-1e689fd90edc
json: https://whiteintel.dev/api/public/dossier/5d8d1cfd-8eed-54af-899b-1e689fd90edc
identifier: oo:GB-COH-10120527
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIGITAL TRADERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10120527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d8d1cfd-8eed-54af-899b-1e689fd90edc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d8d1cfd-8eed-54af-899b-1e689fd90edc  

## Ownership & control

### Owners / controllers

- **Mrs Javeria Matloob** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c95f457-7c9b-5da4-b5e1-d9c7b1bf57ae
- **Mrs Javeria Matloob** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c3dc49-7da8-457e-91dd-524b82d0e88e

### 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:** `10120527`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-04-13
- **Registered office:** Unit D, 10 Layton Road, Leicester, LE5 0PU, England
- **SIC:** 47910

## Financials (Companies House accounts)

| Figure | 2026-04-29 |
|---|---:|
| Net assets | £20,759 |
| Shareholder funds | £20,759 |
| Current assets | £96,335 |
| Employees | 2 |

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

### Officers

- MATLOOB, Javeria — director · Pakistani · appointed 2016-04-13

### Beneficial owners (Persons with Significant Control)

- Mrs Javeria Matloob — 75–100% shares · individual PSC · England — since 2017-04-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10120527
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10120527
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10120527/filing-history

## 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 **DIGITAL TRADERS LIMITED** — https://whiteintel.dev/entity/5d8d1cfd-8eed-54af-899b-1e689fd90edc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIGITAL TRADERS LIMITED**. Human view: https://whiteintel.dev/entity/5d8d1cfd-8eed-54af-899b-1e689fd90edc · Structured JSON: https://whiteintel.dev/api/public/dossier/5d8d1cfd-8eed-54af-899b-1e689fd90edc._

_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"._