---
title: "LONDON TRADING ZONE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85ef0ef8-fb73-5560-9816-7d804eb94eba
json: https://whiteintel.dev/api/public/dossier/85ef0ef8-fb73-5560-9816-7d804eb94eba
identifier: oo:GB-COH-14591229
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LONDON TRADING ZONE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14591229`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85ef0ef8-fb73-5560-9816-7d804eb94eba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85ef0ef8-fb73-5560-9816-7d804eb94eba  

## Ownership & control

### Owners / controllers

- **Mr Dilwar Miah** (beneficial owner) — 100% — https://whiteintel.dev/entity/29e6aa5f-ad3f-528f-804c-48fafb97ac92
- **Mohamed Mohiuddin Chowdhury** (beneficial owner) — 100% — https://whiteintel.dev/entity/02dfe80c-0c4f-5a08-8242-ec69ba3baf64
- **Mohamed Mohiuddin Chowdhury** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1db71670-ec77-4376-83cf-c3ecce32f136
- **Mr Dilwar Miah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c6a84bc-6be8-4e63-b593-9ce044ad38ce
- **Mr Shafiul Azam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7107c224-a2b8-495e-adc0-70e3ad645a6c

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

A **5-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:** `14591229`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-13
- **Registered office:** 112 High Street, Hounslow, TW3 1NA, England
- **SIC:** 85600, 96090

### Officers

- AZAM, Shafiul — director · Bangladeshi · appointed 2025-11-27
- CHOWDHURY, Mohamed Mohiuddin — director · Bangladeshi · appointed 2023-01-13 · resigned 2024-05-24
- MIAH, Dilwar — director · British · appointed 2024-05-24 · resigned 2025-11-27

### Beneficial owners (Persons with Significant Control)

- Mr Shafiul Azam — 75–100% shares · individual PSC · England — since 2025-11-27
- Mr Dilwar Miah — 75–100% shares · individual PSC · England — ceased 2025-11-27
- Mohamed Mohiuddin Chowdhury — 75–100% shares · individual PSC · England — ceased 2024-05-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14591229
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14591229

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONDON TRADING ZONE LTD**. Human view: https://whiteintel.dev/entity/85ef0ef8-fb73-5560-9816-7d804eb94eba · Structured JSON: https://whiteintel.dev/api/public/dossier/85ef0ef8-fb73-5560-9816-7d804eb94eba._

_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"._