---
title: "SULTAN MINERAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc988d6-67f8-56ce-8d87-13ed2d7c1931
json: https://whiteintel.dev/api/public/dossier/5fc988d6-67f8-56ce-8d87-13ed2d7c1931
identifier: oo:GB-COH-12147140
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SULTAN MINERAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12147140`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fc988d6-67f8-56ce-8d87-13ed2d7c1931  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc988d6-67f8-56ce-8d87-13ed2d7c1931  

## Ownership & control

### Owners / controllers

- **Mr Hasnat Ahmed** (beneficial owner) — 50% — https://whiteintel.dev/entity/b0adef07-e2e2-529a-be95-d38c9013c6e8
- **Mr Hasnat Ahmed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fb61f2b1-e78e-4672-b58f-8057ab335341

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

1. **Mr Hasnat Ahmed** — beneficial owner 50% → *SULTAN MINERAL TRADING LIMITED*
1. **Mr Hasnat Ahmed** — beneficial owner 37.5% → *SULTAN MINERAL TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12147140`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2019-08-08
- **Registered office:** 40 TALBOT STREET, LYE, STOURBRIDGE, DY9 8UF
- **SIC:** 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46770 - Wholesale of waste and scrap

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12147140
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12147140

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULTAN MINERAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/5fc988d6-67f8-56ce-8d87-13ed2d7c1931 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc988d6-67f8-56ce-8d87-13ed2d7c1931._

_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"._