---
title: "TUSSELL TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/655d6792-1283-4bbd-ab76-b8cf4d7288fb
json: https://whiteintel.dev/api/public/dossier/655d6792-1283-4bbd-ab76-b8cf4d7288fb
identifier: gb-coh:16860630
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TUSSELL TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16860630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/655d6792-1283-4bbd-ab76-b8cf4d7288fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/655d6792-1283-4bbd-ab76-b8cf4d7288fb  

## Ownership & control

### Owners / controllers

- **Moin Naqvi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9b9dad7-10ff-4c74-ba7c-90cb44f69f42

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

A **1-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:** `16860630`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-11-17
- **Registered office:** 23 Heath Road, Crayford, Dartford, DA1 3NP, England
- **SIC:** 47910

### Officers

- NAQVI, Moin — director · British · appointed 2025-11-17

### Beneficial owners (Persons with Significant Control)

- Moin Naqvi — 75–100% shares · individual PSC · England — since 2025-11-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16860630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUSSELL TRADERS LTD**. Human view: https://whiteintel.dev/entity/655d6792-1283-4bbd-ab76-b8cf4d7288fb · Structured JSON: https://whiteintel.dev/api/public/dossier/655d6792-1283-4bbd-ab76-b8cf4d7288fb._

_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"._