Who owns L'OR TRADERS LTD?

In the current sources, L'OR TRADERS LTD is connected to Mr Shammas Ul Haq Aziz, Mr Shammas Ul Haq Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is L'OR TRADERS LTD's risk level?

WhiteIntel flags L'OR TRADERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does L'OR TRADERS LTD appear across sources?

L'OR TRADERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

L'OR TRADERS LTD

Name: L'OR TRADERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, L'OR TRADERS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-12-14
Legal form: ltd
Activity: 32120
Registered office: 69 Scarborough Street, Dewsbury, WF12 9AY, England

L'OR TRADERS LTD is a ltd registered in GB, incorporated 2023-12-14 (active).

Ownership & control

Owners / controllers

L'OR TRADERS LTD
- Mr Shammas Ul Haq Aziz· beneficial owner100%· via OpenOwnership
- Mr Shammas Ul Haq Aziz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Shammas Ul Haq Azizbeneficial owner 100%→L'OR TRADERS LTD
1Mr Shammas Ul Haq Azizbeneficial owner 87.5%→L'OR TRADERS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

■
HAYATI IHRAMS LTD
DEWSBURY

Activity timeline

30 Sept 2026Companies House
Accounts due
27 Dec 2025Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
14 Dec 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 15352256
Status: active
Type: ltd
Incorporated: 2023-12-14
Registered office: 69 Scarborough Street, Dewsbury, WF12 9AY, England
SIC: 32120

Officers · 2 active

AZIZ, Muhammad Amaan
secretary · appt 2023-12-14
AZIZ, Shammas Ul Haq
director · British · appt 2023-12-14

Beneficial owners · PSC · 1 current

●
Mr Shammas Ul Haq Aziz
individual PSC · England · since 2023-12-14
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2025-12-27overdue