---
title: "GLOBAL TRADERS POINT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e2de3b6-4286-5532-ba7e-9d6b024983fc
json: https://whiteintel.dev/api/public/dossier/6e2de3b6-4286-5532-ba7e-9d6b024983fc
identifier: oo:GB-COH-12332046
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLOBAL TRADERS POINT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12332046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e2de3b6-4286-5532-ba7e-9d6b024983fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e2de3b6-4286-5532-ba7e-9d6b024983fc  

## Ownership & control

### Owners / controllers

- **Mr Abdul Rauf Ghaziani** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd1b44f7-2114-56bb-aa02-88df8da5cd58
- **Mr Abid Hussain Rehman Jan** (beneficial owner) — 100% — https://whiteintel.dev/entity/081d246f-b01c-5f2c-b1d3-e0fa8db83f5b
- **Mr Abid Hussain Rehman Jan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3aee19b5-cc10-49c7-9989-72654dc560da
- **Mr Abdul Rauf Ghaziani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4f37b69-b2ce-4e86-982d-6ecd0e395cb8
- **Mr Babar Zaheer Ud Din** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5dc3b2b5-0710-4a81-8a5d-2df84b535c10

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

A **5-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:** `12332046`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-25
- **Registered office:** Unit 13 Trumpers Way, Broads Foundry, Hanwell, London, W7 2QP, England
- **SIC:** 52290

### Officers

- REHMAN JAN, Abid Hussain — director · Spanish · appointed 2022-06-19
- GHAZIANI, Abdul Rauf — director · British · appointed 2019-11-25 · resigned 2020-09-06
- RAUF, Safia — director · British · appointed 2020-05-01 · resigned 2022-03-25
- ZAHEER UD DIN, Baber — director · Belgian · appointed 2022-03-25 · resigned 2022-06-19

### Beneficial owners (Persons with Significant Control)

- Mr Abid Hussain Rehman Jan — 75–100% shares · individual PSC · England — since 2022-06-19
- Mr Babar Zaheer Ud Din — 75–100% shares · individual PSC · England — ceased 2022-06-19
- Mr Abdul Rauf Ghaziani — 75–100% shares · individual PSC · United Kingdom — ceased 2022-03-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12332046
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12332046

## 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 **GLOBAL TRADERS POINT LIMITED** — https://whiteintel.dev/entity/6e2de3b6-4286-5532-ba7e-9d6b024983fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL TRADERS POINT LIMITED**. Human view: https://whiteintel.dev/entity/6e2de3b6-4286-5532-ba7e-9d6b024983fc · Structured JSON: https://whiteintel.dev/api/public/dossier/6e2de3b6-4286-5532-ba7e-9d6b024983fc._

_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"._