---
title: "SAIMA TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/914a5ef8-e154-5ab9-9f0b-757744f1ec38
json: https://whiteintel.dev/api/public/dossier/914a5ef8-e154-5ab9-9f0b-757744f1ec38
identifier: oo:GB-COH-15575175
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAIMA TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15575175`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/914a5ef8-e154-5ab9-9f0b-757744f1ec38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/914a5ef8-e154-5ab9-9f0b-757744f1ec38  

## Ownership & control

### Owners / controllers

- **Mr Mohsin Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/486cea02-cebf-5c65-a398-4ba9273b0daa
- **Mr. Mohsin Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ed3ab7f-a693-47d6-93a4-04803061fec6

### 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:** `15575175`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-19
- **Registered office:** 40 A London Road, Romford, RM7 9RB, United Kingdom
- **SIC:** 47910

### Officers

- ALI, Mohsin, Mr. — director · Pakistani · appointed 2024-03-19

### Beneficial owners (Persons with Significant Control)

- Mr. Mohsin Ali — 75–100% shares · individual PSC · United Kingdom — since 2024-03-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15575175
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15575175

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SAIMA TRADERS LTD** — https://whiteintel.dev/entity/914a5ef8-e154-5ab9-9f0b-757744f1ec38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAIMA TRADERS LTD**. Human view: https://whiteintel.dev/entity/914a5ef8-e154-5ab9-9f0b-757744f1ec38 · Structured JSON: https://whiteintel.dev/api/public/dossier/914a5ef8-e154-5ab9-9f0b-757744f1ec38._

_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"._