---
title: "AJS TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7297f96c-bd32-51a6-8be2-eab94aa1b8b5
json: https://whiteintel.dev/api/public/dossier/7297f96c-bd32-51a6-8be2-eab94aa1b8b5
identifier: oo:GB-COH-13067432
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AJS TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13067432`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7297f96c-bd32-51a6-8be2-eab94aa1b8b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7297f96c-bd32-51a6-8be2-eab94aa1b8b5  

## Ownership & control

### Owners / controllers

- **Mr Atik Jasmin Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/064bea50-0e5d-5a35-939d-c4fd248907bb
- **Mr Atik Jasmin Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6ef2619-c484-4c59-bf09-9ec54027ded6

### 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:** `13067432`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-07
- **Registered office:** 12 Park Crescent, Harrow, HA3 6EW, England
- **SIC:** 47910

### Officers

- SHAH, Atik Jasmin — director · British · appointed 2020-12-07
- SHAH, Mohit Jasmin — director · British · appointed 2023-02-19 · resigned 2024-12-05

### Beneficial owners (Persons with Significant Control)

- Mr Atik Jasmin Shah — 75–100% shares · individual PSC · England — since 2020-12-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13067432
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13067432

## 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 **AJS TRADING LIMITED** — https://whiteintel.dev/entity/7297f96c-bd32-51a6-8be2-eab94aa1b8b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AJS TRADING LIMITED**. Human view: https://whiteintel.dev/entity/7297f96c-bd32-51a6-8be2-eab94aa1b8b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7297f96c-bd32-51a6-8be2-eab94aa1b8b5._

_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"._