---
title: "ANY TRADE GLOBAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7807b5ef-6bc2-5e7e-bbc4-3910fec400a3
json: https://whiteintel.dev/api/public/dossier/7807b5ef-6bc2-5e7e-bbc4-3910fec400a3
identifier: oo:GB-COH-16209259
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANY TRADE GLOBAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16209259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7807b5ef-6bc2-5e7e-bbc4-3910fec400a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7807b5ef-6bc2-5e7e-bbc4-3910fec400a3  

## Ownership & control

### Owners / controllers

- **Mrs Hatice Yavuz** (beneficial owner) — 100% — https://whiteintel.dev/entity/65dfd375-25e4-5916-969d-3317ff4bc3c6
- **Mrs Hatice Yavuz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/330c8730-4251-48de-9f80-7b0e35a455a6

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

1. **Mrs Hatice Yavuz** — beneficial owner 100% → *ANY TRADE GLOBAL LTD*
1. **Mrs Hatice Yavuz** — beneficial owner 87.5% → *ANY TRADE GLOBAL LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16209259`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-27
- **Registered office:** 16209259 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 47910

### Officers

- YAVUZ, Hatice — director · Turkish · appointed 2025-01-27

### Beneficial owners (Persons with Significant Control)

- Mrs Hatice Yavuz — 75–100% shares · individual PSC — since 2025-01-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16209259
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16209259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANY TRADE GLOBAL LTD**. Human view: https://whiteintel.dev/entity/7807b5ef-6bc2-5e7e-bbc4-3910fec400a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7807b5ef-6bc2-5e7e-bbc4-3910fec400a3._

_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"._