---
title: "S & D TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70d87e16-3dd9-5f2c-a5a0-1b6c8abaedb0
json: https://whiteintel.dev/api/public/dossier/70d87e16-3dd9-5f2c-a5a0-1b6c8abaedb0
identifier: oo:GB-COH-10356560
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S & D TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10356560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70d87e16-3dd9-5f2c-a5a0-1b6c8abaedb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70d87e16-3dd9-5f2c-a5a0-1b6c8abaedb0  

## Ownership & control

### Owners / controllers

- **Mr Salek Ahmed** (beneficial owner) — 50% — https://whiteintel.dev/entity/80051404-ba27-59dc-934d-516cb36d01cc
- **Mr Mohammad Daud Akhtar** (beneficial owner) — 50% — https://whiteintel.dev/entity/a46695b7-e89a-58c5-8f93-7274f638fd47
- **Mr Mohammad Daud Akhtar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e3a7394-d9c3-4b0f-8597-d9340338b541
- **Mr Salek Ahmed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/558044bb-d565-4a97-944f-032593659f2e

### Holdings / subsidiaries

- **KASPA'S CWMBRAN LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa1ea32e-6f0f-515c-86c5-163cdbed3b9c
- **KASPA'S CWMBRAN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa1ea32e-6f0f-515c-86c5-163cdbed3b9c

### 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:** `10356560`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-09-02
- **Registered office:** 1 Rugby Road, Newport, NP19 0BS, Wales
- **SIC:** 64209

### Officers

- AHMED, Salek — director · British · appointed 2016-09-02
- AKHTAR, Huma — director · British · appointed 2016-09-02
- AKHTAR, Mohammad Daud — director · British · appointed 2016-09-02
- BEGUM, Koli — director · British · appointed 2016-09-02

### Beneficial owners (Persons with Significant Control)

- Mr Salek Ahmed — 25–50% shares · individual PSC · Wales — since 2016-09-02
- Mr Mohammad Daud Akhtar — 25–50% shares · individual PSC · Wales — since 2016-09-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10356560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S & D TRADING LTD**. Human view: https://whiteintel.dev/entity/70d87e16-3dd9-5f2c-a5a0-1b6c8abaedb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/70d87e16-3dd9-5f2c-a5a0-1b6c8abaedb0._

_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"._