---
title: "BIYABANI TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/605dee9f-8cf5-403b-a346-db5df68aa6bf
json: https://whiteintel.dev/api/public/dossier/605dee9f-8cf5-403b-a346-db5df68aa6bf
identifier: gb-coh:16134282
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIYABANI TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16134282`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/605dee9f-8cf5-403b-a346-db5df68aa6bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/605dee9f-8cf5-403b-a346-db5df68aa6bf  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Tanwir Kashif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebfb83db-d4fc-4cf8-80d8-5f8571e3aa75

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

1. **Mr Mohamed Tanwir Kashif** — beneficial owner 87.5% → *BIYABANI TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16134282`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2024-12-13
- **Registered office:** 68B BILTON ROAD, PERIVALE, UB6 7DE
- **SIC:** 47210 - Retail sale of fruit and vegetables in specialised stores, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16134282

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIYABANI TRADING LTD**. Human view: https://whiteintel.dev/entity/605dee9f-8cf5-403b-a346-db5df68aa6bf · Structured JSON: https://whiteintel.dev/api/public/dossier/605dee9f-8cf5-403b-a346-db5df68aa6bf._

_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"._