---
title: "AL HAMZA TRADERS UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/679a4168-caef-5080-92e0-314fa17093f2
json: https://whiteintel.dev/api/public/dossier/679a4168-caef-5080-92e0-314fa17093f2
identifier: oo:GB-COH-13829138
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL HAMZA TRADERS UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13829138`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/679a4168-caef-5080-92e0-314fa17093f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/679a4168-caef-5080-92e0-314fa17093f2  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Zeeshan Zafar Butt** (beneficial owner) — https://whiteintel.dev/entity/cf03533c-e5e4-5e62-b19d-ba98ccb49e92
- **Mr Mohammad Zeeshan Zafar Butt** (beneficial owner) — https://whiteintel.dev/entity/bea155fa-9dbb-4b3c-b9f6-cbabe1d098ca
- **Hamza Traders** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c3e6272-599f-4440-9415-b282db9eb86f

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

A **3-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:** `13829138`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-05
- **Registered office:** Unit 10b Lowercroft Business Park, Lowercroft Road, Bury, BL8 3PA, England
- **SIC:** 46520

### Officers

- BUTT, Mohammad Zeeshan Zafar — director · Pakistani · appointed 2022-01-05

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Zeeshan Zafar Butt — significant influence or control · individual PSC · England — since 2022-01-05
- Hamza Traders — 75–100% shares · corporate PSC · Pakistan — ceased 2026-03-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13829138
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13829138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL HAMZA TRADERS UK LTD**. Human view: https://whiteintel.dev/entity/679a4168-caef-5080-92e0-314fa17093f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/679a4168-caef-5080-92e0-314fa17093f2._

_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"._