Who owns ARIYAN TRADING LTD?

In the current sources, ARIYAN TRADING LTD is connected to Mohammad Sakil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARIYAN TRADING LTD's risk level?

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

Where does ARIYAN TRADING LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ARIYAN TRADING LTD

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

ARIYAN TRADING LTD — active UK company, incorporated 2025 (gb-coh:16820511). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16820511Inc. 30 Oct 2025Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2025-10-30
Legal form: Private Limited Company
Activity: 14110 - Manufacture of leather clothes, 46450 - Wholesale of perfume and cosmetics
Registered office: 16820511 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ARIYAN TRADING LTD
- Mohammad Sakil· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARIYAN TRADING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ARIYAN TRADING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ARIYAN TRADING LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Companies House register

Company no.: 16820511
Status: Active
Type: Private Limited Company
Incorporated: 2025-10-30
Registered office: 16820511 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC: 14110 - Manufacture of leather clothes, 46450 - Wholesale of perfume and cosmetics

/04

Common questions

Who owns ARIYAN TRADING LTD?: In the current sources, ARIYAN TRADING LTD is connected to Mohammad Sakil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARIYAN TRADING LTD's risk level?: WhiteIntel flags ARIYAN TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARIYAN TRADING LTD appear across sources?: ARIYAN TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARIYAN TRADING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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