Who owns GRANDWAY TRADING GROUP LTD?

In the current sources, GRANDWAY TRADING GROUP LTD is connected to Mr Saad Akhtar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRANDWAY TRADING GROUP LTD's risk level?

WhiteIntel flags GRANDWAY TRADING GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRANDWAY TRADING GROUP LTD appear across sources?

GRANDWAY TRADING GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GRANDWAY TRADING GROUP LTD

Name: GRANDWAY TRADING GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRANDWAY TRADING GROUP LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: active
Incorporated: 2024-03-01
Legal form: ltd
Activity: 46900, 47910, 62012
Registered office: Flat 5, John Day House Flat 5, John Day House, Lower Square, Isleworth, TW7 6XH, England

Low

Risk

GRANDWAY TRADING GROUP LTD is a ltd registered in GB, incorporated 2024-03-01 (active).

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Ownership & control

Owners / controllers

GRANDWAY TRADING GROUP LTD
- Mr Saad Akhtar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 15533298
Status: active
Type: ltd
Incorporated: 2024-03-01
Registered office: Flat 5, John Day House Flat 5, John Day House, Lower Square, Isleworth, TW7 6XH, England
SIC: 46900, 47910, 62012

Officers · 1 active

AKHTAR, Saad
director · Pakistani · appt 2024-03-01

Beneficial owners · PSC · 1 current

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Mr Saad Akhtar
individual PSC · England · since 2024-03-01
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GRANDWAY TRADING GROUP LTD. Notes are community-contributed leads, not verified facts.

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