---
title: "ISI TRADERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/615fcd5e-e624-513a-9d05-91daeffca4d4
json: https://whiteintel.dev/api/public/dossier/615fcd5e-e624-513a-9d05-91daeffca4d4
identifier: oo:GB-COH-13088618
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ISI TRADERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13088618`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/615fcd5e-e624-513a-9d05-91daeffca4d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/615fcd5e-e624-513a-9d05-91daeffca4d4  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Imran Shafique** (beneficial owner) — 100% — https://whiteintel.dev/entity/682cc03b-2062-5bda-8659-a9ba22637eeb
- **Mr Muhammad Imran Shafique** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d813c7d-bbcf-4f3c-b1a2-72cff7228360

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

1. **Mr Muhammad Imran Shafique** — beneficial owner 100% → *ISI TRADERS LIMITED*
1. **Mr Muhammad Imran Shafique** — beneficial owner 87.5% → *ISI TRADERS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13088618`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-17
- **Registered office:** 27 St. Georges Road, Donnington, Telford, TF2 7NW, England
- **SIC:** 68209

### Officers

- SHAFIQUE, Muhammad Imran — director · British · appointed 2020-12-17

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Imran Shafique — 75–100% shares · individual PSC · England — since 2020-12-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13088618
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13088618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISI TRADERS LIMITED**. Human view: https://whiteintel.dev/entity/615fcd5e-e624-513a-9d05-91daeffca4d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/615fcd5e-e624-513a-9d05-91daeffca4d4._

_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"._