---
title: "CITY WAY TRADING UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7160fe3d-ad9b-5655-a0a9-331ffa436719
json: https://whiteintel.dev/api/public/dossier/7160fe3d-ad9b-5655-a0a9-331ffa436719
identifier: oo:GB-COH-10395927
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITY WAY TRADING UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10395927`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7160fe3d-ad9b-5655-a0a9-331ffa436719  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7160fe3d-ad9b-5655-a0a9-331ffa436719  

## Ownership & control

### Owners / controllers

- **Md Mohsinul Alam** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c10bcd7-c592-58ea-a7a0-b8434ac7aeb7
- **Md Mohsinul Alam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79b653b0-6005-4b1a-a2ea-9b88a6d4353f

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

A **2-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:** `10395927`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-09-27
- **Registered office:** Flat 15 Sofia Court, Issa Road, Hounslow, TW3 3JT, England
- **SIC:** 47190, 56101

### Officers

- ALAM, Md Mohsinul — director · British · appointed 2016-09-27
- DAISY, Rabeya Akther — director · British · appointed 2021-12-15

### Beneficial owners (Persons with Significant Control)

- Md Mohsinul Alam — 75–100% shares · individual PSC · England — since 2016-09-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10395927

## 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 **CITY WAY TRADING UK LIMITED** — https://whiteintel.dev/entity/7160fe3d-ad9b-5655-a0a9-331ffa436719 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITY WAY TRADING UK LIMITED**. Human view: https://whiteintel.dev/entity/7160fe3d-ad9b-5655-a0a9-331ffa436719 · Structured JSON: https://whiteintel.dev/api/public/dossier/7160fe3d-ad9b-5655-a0a9-331ffa436719._

_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"._