---
title: "DYA TRADES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a6d651b-c437-5a4d-8259-9e4ddafa9a4e
json: https://whiteintel.dev/api/public/dossier/8a6d651b-c437-5a4d-8259-9e4ddafa9a4e
identifier: oo:GB-COH-14650084
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DYA TRADES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14650084`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a6d651b-c437-5a4d-8259-9e4ddafa9a4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a6d651b-c437-5a4d-8259-9e4ddafa9a4e  

## Ownership & control

### Owners / controllers

- **Mr Khaja Kaleemuddin** (beneficial owner) — 100% — https://whiteintel.dev/entity/32c41bce-778f-5f2d-96b9-dc05a9ebb179
- **Mr Khaja Kaleemuddin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9170ee61-446f-4120-8e36-e2931332a2a9

### 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:** `14650084`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-08
- **Registered office:** 53 Primley Avenue, Birmingham, B36 8JQ, England
- **SIC:** 46420

### Officers

- KALEEMUDDIN, Khaja — director · Indian · appointed 2023-02-08

### Beneficial owners (Persons with Significant Control)

- Mr Khaja Kaleemuddin — 75–100% shares · individual PSC · England — since 2023-02-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14650084
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14650084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DYA TRADES LIMITED**. Human view: https://whiteintel.dev/entity/8a6d651b-c437-5a4d-8259-9e4ddafa9a4e · Structured JSON: https://whiteintel.dev/api/public/dossier/8a6d651b-c437-5a4d-8259-9e4ddafa9a4e._

_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"._