---
title: "SUHA TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74faaad3-2af0-5204-8292-e9cd5232b592
json: https://whiteintel.dev/api/public/dossier/74faaad3-2af0-5204-8292-e9cd5232b592
identifier: oo:GB-COH-15723460
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUHA TRADE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15723460`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74faaad3-2af0-5204-8292-e9cd5232b592  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74faaad3-2af0-5204-8292-e9cd5232b592  

## Ownership & control

### Owners / controllers

- **Mr Usman Zaib Riaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9813bcc-fa4a-5935-a8b6-0d9b485426d3
- **Mr Usman Zaib Riaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e885c6d3-e99f-4fdf-8ac8-95abd51939e1

### 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:** `15723460`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-05-15
- **Registered office:** 123 Brompton Street, Oldham, OL4 1AG, England
- **SIC:** 47910

### Officers

- RIAZ, Usman Zaib — director · Pakistani · appointed 2024-05-15

### Beneficial owners (Persons with Significant Control)

- Mr Usman Zaib Riaz — 75–100% shares · individual PSC · England — since 2024-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15723460
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15723460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUHA TRADE LTD**. Human view: https://whiteintel.dev/entity/74faaad3-2af0-5204-8292-e9cd5232b592 · Structured JSON: https://whiteintel.dev/api/public/dossier/74faaad3-2af0-5204-8292-e9cd5232b592._

_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"._