---
title: "AXO TRADING GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b7cf754-4ec1-573a-a87f-7240bee09b1d
json: https://whiteintel.dev/api/public/dossier/6b7cf754-4ec1-573a-a87f-7240bee09b1d
identifier: oo:GB-COH-14084103
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AXO TRADING GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14084103`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b7cf754-4ec1-573a-a87f-7240bee09b1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b7cf754-4ec1-573a-a87f-7240bee09b1d  

## Ownership & control

### Owners / controllers

- **Obada Merzouki** (beneficial owner) — 50% — https://whiteintel.dev/entity/5443b1c9-178f-5ff8-a15d-ad6ccc438e92
- **Mr Amir Sinani** (beneficial owner) — 50% — https://whiteintel.dev/entity/82d721df-97ff-53ca-9797-8b6e8b741dbf
- **Obada Merzouki** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b904ba91-e03f-406a-a7fc-b2e787fe7f60
- **Mr Amir Sinani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7bfa0537-7cab-4551-8f7d-a5d309c61a26

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

1. **Obada Merzouki** — beneficial owner 50% → *AXO TRADING GROUP LIMITED*
1. **Mr Amir Sinani** — beneficial owner 50% → *AXO TRADING GROUP LIMITED*
1. **Obada Merzouki** — beneficial owner 37.5% → *AXO TRADING GROUP LIMITED*
1. **Mr Amir Sinani** — beneficial owner 37.5% → *AXO TRADING GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14084103`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-05-04
- **Registered office:** 32 Marriott Road, London, N4 3QL, England
- **SIC:** 66110

### Officers

- MERZOUKI, Obada — director · British · appointed 2022-05-04

### Beneficial owners (Persons with Significant Control)

- Mr Amir Sinani — 25–50% shares · individual PSC · England — since 2023-05-12
- Obada Merzouki — 25–50% shares · individual PSC · England — since 2022-05-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14084103

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AXO TRADING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/6b7cf754-4ec1-573a-a87f-7240bee09b1d · Structured JSON: https://whiteintel.dev/api/public/dossier/6b7cf754-4ec1-573a-a87f-7240bee09b1d._

_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"._