---
title: "SILVER DRAGON TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/689760ca-6d8b-5ff7-b4fa-a375343f5538
json: https://whiteintel.dev/api/public/dossier/689760ca-6d8b-5ff7-b4fa-a375343f5538
identifier: oo:GB-COH-14845422
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SILVER DRAGON TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14845422`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/689760ca-6d8b-5ff7-b4fa-a375343f5538  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/689760ca-6d8b-5ff7-b4fa-a375343f5538  

## Ownership & control

### Owners / controllers

- **Mr Qadir Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa67703d-6641-55d6-a99b-5116a8e60ef9
- **Mr Sabeel Ahmed Khaliq** (beneficial owner) — 100% — https://whiteintel.dev/entity/58f25c8f-6c1a-5f93-95f9-80ec6d2f332e
- **Mr Qadir Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52816d7a-e59d-40c8-9c95-9e0093ff56c4
- **Mr Sabeel Ahmed Khaliq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f4353fe-303e-47cc-b660-58f187f95c2a

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

A **4-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:** `14845422`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-05-04
- **Registered office:** 63 Moorside Road, Bradford, BD2 3RD, England
- **SIC:** 47260

### Officers

- AHMED, Qadir — director · British · appointed 2023-05-04
- KHALIQ, Sabeel Ahmed — director · British · appointed 2023-07-30

### Beneficial owners (Persons with Significant Control)

- Mr Sabeel Ahmed Khaliq — 75–100% shares · individual PSC · England — since 2023-07-30
- Mr Qadir Ahmed — 75–100% shares · individual PSC · England — ceased 2023-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14845422
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14845422

## 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 **SILVER DRAGON TRADING LIMITED** — https://whiteintel.dev/entity/689760ca-6d8b-5ff7-b4fa-a375343f5538 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVER DRAGON TRADING LIMITED**. Human view: https://whiteintel.dev/entity/689760ca-6d8b-5ff7-b4fa-a375343f5538 · Structured JSON: https://whiteintel.dev/api/public/dossier/689760ca-6d8b-5ff7-b4fa-a375343f5538._

_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"._