---
title: "S D K TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fe5becc-38b9-5cd7-9299-b2fceea66bd5
json: https://whiteintel.dev/api/public/dossier/6fe5becc-38b9-5cd7-9299-b2fceea66bd5
identifier: oo:GB-COH-12115029
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S D K TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12115029`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6fe5becc-38b9-5cd7-9299-b2fceea66bd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fe5becc-38b9-5cd7-9299-b2fceea66bd5  

## Ownership & control

### Owners / controllers

- **Mr Khalid Mahmood Shafi Bibi** (beneficial owner) — 100% — https://whiteintel.dev/entity/657878a4-88ca-50a3-b9db-ac00c9249ef9
- **Mrs Mamoona Mahfooz** (beneficial owner) — https://whiteintel.dev/entity/c453461f-310c-50c4-b68a-40809cf8ce9d
- **Mr Khalid Mahmood Shafi Bibi** (beneficial owner) — https://whiteintel.dev/entity/5a600691-e4fa-5631-81c2-7f6bf375d161
- **Mr Vincze Istvan Maior** (beneficial owner) — https://whiteintel.dev/entity/f575b044-8588-5228-8af8-4c13fa33d6f3
- **Mr Vincze Istvan Maior** (beneficial owner) — https://whiteintel.dev/entity/480e2dd4-7ffe-4060-a68b-1ca82dddc42f
- **Mrs Mamoona Mahfooz** (beneficial owner) — https://whiteintel.dev/entity/bd2f66b9-12df-4ee0-ab8b-5bffceecc79e
- **Mr Khalid Mahmood Shafi Bibi** (beneficial owner) — https://whiteintel.dev/entity/9a251756-8d96-44bf-8af6-477ebe64901b
- **Mr Khalid Mahmood Shafi Bibi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de740483-2d0d-48a9-b4c9-140281c5d3a2

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

A **8-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:** `12115029`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-22
- **Registered office:** 94 Hoxton Street, Islington, London, N1 6LP, England
- **SIC:** 77110

### Officers

- MAIOR, Vincze Istvan — director · Romanian · appointed 2022-12-01
- MAHFOOZ, Mamoona — director · Pakistani · appointed 2022-06-22 · resigned 2022-11-30
- SHAFI BIBI, Khalid Mahmood — director · Spanish · appointed 2022-11-30 · resigned 2022-12-01
- SHAFI BIBI, Khalid Mahmood — director · Spanish · appointed 2019-07-22 · resigned 2022-06-22

### Beneficial owners (Persons with Significant Control)

- Mr Vincze Istvan Maior — right to appoint and remove directors as firm · individual PSC · United Kingdom — since 2022-12-01
- Mr Khalid Mahmood Shafi Bibi — significant influence or control as firm · individual PSC · England — ceased 2022-12-01
- Mrs Mamoona Mahfooz — right to appoint and remove directors as firm · individual PSC · England — ceased 2022-11-30
- Mr Khalid Mahmood Shafi Bibi — 75–100% shares · individual PSC · England — ceased 2022-06-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12115029
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12115029

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S D K TRADING LTD**. Human view: https://whiteintel.dev/entity/6fe5becc-38b9-5cd7-9299-b2fceea66bd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fe5becc-38b9-5cd7-9299-b2fceea66bd5._

_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"._