---
title: "IMAN TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67dcd232-15d4-5496-9667-aaeb73d33c1c
json: https://whiteintel.dev/api/public/dossier/67dcd232-15d4-5496-9667-aaeb73d33c1c
identifier: oo:GB-COH-12755825
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMAN TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12755825`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67dcd232-15d4-5496-9667-aaeb73d33c1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67dcd232-15d4-5496-9667-aaeb73d33c1c  

## Ownership & control

### Owners / controllers

- **Mr Ali Azhar** (beneficial owner) — 100% — https://whiteintel.dev/entity/e636b96f-cc28-5f7f-8f43-394334367f43
- **Mr Ali Azhar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/096ce720-0e8e-40a7-a720-35bcbe4b6ef9

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

A **2-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:** `12755825`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-20
- **Registered office:** 281 Settle Street, Bolton, BL3 3DW, England
- **SIC:** 45112

### Officers

- AZHAR, Ali — director · Italian · appointed 2026-03-03
- AZHAR, Ali — director · Italian · appointed 2020-07-20 · resigned 2024-12-23
- GHAFFAR, Ummaira — director · British · appointed 2024-12-23 · resigned 2026-03-02

### Beneficial owners (Persons with Significant Control)

- Mr Ali Azhar — 75–100% shares · individual PSC · England — since 2020-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12755825
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12755825

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IMAN TRADING LIMITED** — https://whiteintel.dev/entity/67dcd232-15d4-5496-9667-aaeb73d33c1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMAN TRADING LIMITED**. Human view: https://whiteintel.dev/entity/67dcd232-15d4-5496-9667-aaeb73d33c1c · Structured JSON: https://whiteintel.dev/api/public/dossier/67dcd232-15d4-5496-9667-aaeb73d33c1c._

_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"._