---
title: "IT TRADERS UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/600a4d19-a819-55a3-a4aa-e3e3b59bd53c
json: https://whiteintel.dev/api/public/dossier/600a4d19-a819-55a3-a4aa-e3e3b59bd53c
identifier: oo:GB-COH-04808634
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IT TRADERS UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04808634`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/600a4d19-a819-55a3-a4aa-e3e3b59bd53c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/600a4d19-a819-55a3-a4aa-e3e3b59bd53c  

## Ownership & control

### Owners / controllers

- **Mr Nadeem Shahzad** (beneficial owner) — 100% — https://whiteintel.dev/entity/968e4201-141f-57d1-b115-ab1f4373c4d0
- **Mr Nadeem Shahzad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff10b4c1-3eed-425e-bdbc-02b412878362

### 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:** `04808634`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-06-24
- **Registered office:** Brook Farm Industrial Unit Halstead Road, Fordham, Colchester, Essex, CO6 3LW
- **SIC:** 46510

### Officers

- SHAHZAD, Nadeem — director · British · appointed 2012-03-22
- MAHMOOD, Akhtar — secretary · British · appointed 2007-06-11 · resigned 2010-03-01
- SHAHZAD, Nadeem — secretary · Pakistani · appointed 2003-06-24 · resigned 2007-12-17
- HENSLICK, Mark — director · British · appointed 2008-06-12 · resigned 2011-12-13
- MALIK, Muhammad Shabbir — director · British · appointed 2011-12-13 · resigned 2012-06-11
- NADEEM, Rakhshanda — director · Pakistani · appointed 2003-06-24 · resigned 2009-08-19
- SHAHZAD, Nadeem — director · Pakistani · appointed 2003-06-24 · resigned 2006-06-11

### Beneficial owners (Persons with Significant Control)

- Mr Nadeem Shahzad — 75–100% shares · individual PSC — since 2017-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04808634
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04808634

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IT TRADERS UK LTD**. Human view: https://whiteintel.dev/entity/600a4d19-a819-55a3-a4aa-e3e3b59bd53c · Structured JSON: https://whiteintel.dev/api/public/dossier/600a4d19-a819-55a3-a4aa-e3e3b59bd53c._

_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"._