---
title: "N&E TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dc367ac-7669-5ad7-9035-caa2cf088978
json: https://whiteintel.dev/api/public/dossier/7dc367ac-7669-5ad7-9035-caa2cf088978
identifier: oo:GB-COH-15142644
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# N&E TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15142644`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7dc367ac-7669-5ad7-9035-caa2cf088978  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dc367ac-7669-5ad7-9035-caa2cf088978  

## Ownership & control

### Owners / controllers

- **Mr Khawaja Noman Tahir** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ded3d17-8007-5777-b6f0-c4a91874d844
- **Mr Khawaja Noman Tahir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ca927a0-84f7-4bfd-862d-a48d2e7ac204

### 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:** `15142644`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-09-16
- **Registered office:** 148 East Avenue, Hayes, UB3 2HT, England
- **SIC:** 47910

### Officers

- TAHIR, Khawaja Noman — director · British · appointed 2023-09-16

### Beneficial owners (Persons with Significant Control)

- Mr Khawaja Noman Tahir — 75–100% shares · individual PSC · England — since 2023-09-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15142644

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N&E TRADING LTD**. Human view: https://whiteintel.dev/entity/7dc367ac-7669-5ad7-9035-caa2cf088978 · Structured JSON: https://whiteintel.dev/api/public/dossier/7dc367ac-7669-5ad7-9035-caa2cf088978._

_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"._