---
title: "APSAY INTERNATIONAL TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/604683a2-06cd-4319-b4aa-ffcfc8e8e44b
json: https://whiteintel.dev/api/public/dossier/604683a2-06cd-4319-b4aa-ffcfc8e8e44b
identifier: gb-coh:16359448
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APSAY INTERNATIONAL TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16359448`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/604683a2-06cd-4319-b4aa-ffcfc8e8e44b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/604683a2-06cd-4319-b4aa-ffcfc8e8e44b  

## Ownership & control

### Owners / controllers

- **APSAY GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fac04b66-965b-4bf0-9ff0-b590c39b3791
- **Mr Mubashar Ahmed Mohamed Ahmed** (beneficial owner) — https://whiteintel.dev/entity/c0fe81fe-5656-41c4-9674-7cce00ff7de1

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

1. **APSAY GROUP LTD** — beneficial owner 87.5% → *APSAY INTERNATIONAL TRADING LTD*
1. **Mr Mubashar Ahmed Mohamed Ahmed** — beneficial owner → *APSAY INTERNATIONAL TRADING LTD*
2. **Mr Suliman Musa Fadul Abaker** — beneficial owner 87.5% → *APSAY GROUP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16359448`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-04-02
- **Registered office:** AMBER COURT ( G31) NEWCASTLE BUSINESS PARK, WILLIAM ARMSTRONG DR, NEWCASTLE UPON TYNE, NE4 7YA
- **SIC:** 47290 - Other retail sale of food in specialised stores

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16359448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APSAY INTERNATIONAL TRADING LTD**. Human view: https://whiteintel.dev/entity/604683a2-06cd-4319-b4aa-ffcfc8e8e44b · Structured JSON: https://whiteintel.dev/api/public/dossier/604683a2-06cd-4319-b4aa-ffcfc8e8e44b._

_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"._