---
title: "EZONE TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/983d8985-0cc7-59f0-93a5-4db71bbe746e
json: https://whiteintel.dev/api/public/dossier/983d8985-0cc7-59f0-93a5-4db71bbe746e
identifier: oo:GB-COH-09274661
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EZONE TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09274661`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/983d8985-0cc7-59f0-93a5-4db71bbe746e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/983d8985-0cc7-59f0-93a5-4db71bbe746e  

## Ownership & control

### Owners / controllers

- **Mr Nasir Majeed** (beneficial owner) — https://whiteintel.dev/entity/c5996ca8-e6d1-574b-9629-2e34c0344fa9
- **Mr Adil Jerjess Ahmed** (beneficial owner) — https://whiteintel.dev/entity/c00b7417-4772-56bb-806c-9d62d038b80c
- **Mr Zaid Alani** (beneficial owner) — https://whiteintel.dev/entity/7c61513e-07c6-5d59-8b71-baafd7c1ab07
- **Mr Zaid Alani** (beneficial owner) — https://whiteintel.dev/entity/18245c54-fba8-512b-87a5-2283ee8ce553
- **Mr Nasir Majeed** (beneficial owner) — https://whiteintel.dev/entity/5ef5b415-75b9-5f65-844b-44f2ce92bd38
- **Mr Adil Jerjess Ahmed** (beneficial owner) — https://whiteintel.dev/entity/605d4f6b-f336-513d-8245-31b14f87bace
- **Mr Nasir Majeed** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c764051-25ce-5994-8a57-4fe38294ea75
- **Mr Zaid Alani** (beneficial owner) — 50% — https://whiteintel.dev/entity/982d7047-4995-5198-b6dd-fba4aea03058
- **Mr Botan Awni Yousif** (beneficial owner) — 75% — https://whiteintel.dev/entity/80283afd-263d-588c-9183-7a23164508b7
- **Mr Adil Jerjess Ahmed** (beneficial owner) — 50% — https://whiteintel.dev/entity/7361196c-f0cc-5a1c-8dee-1f180e201f8f
- **Mr Nasir Majeed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34020d42-7e22-41ce-9a72-4735be3d8a89
- **Mr Zaid Alani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7fe8f2f6-e189-4d1e-8b4a-d12a48c4a242
- **Mr Botan Awni Yousif** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/32864e0e-88e7-4186-900a-11e9b517cd19
- **Mr Adil Jerjess Ahmed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/26644017-3212-487c-95cc-21d43ac4133f
- **Mr Zaid Alani** (beneficial owner) — https://whiteintel.dev/entity/89e19e9b-744d-44e9-9257-c012f5975f5e
- **Mr Nasir Majeed** (beneficial owner) — https://whiteintel.dev/entity/96959eec-6140-4ed5-8ed5-e4e2b73a9f00
- **Mr Adil Jerjess Ahmed** (beneficial owner) — https://whiteintel.dev/entity/9352730a-54ea-4ac3-8686-779c9e8d290a
- **Mr Zaid Alani** (beneficial owner) — https://whiteintel.dev/entity/f2d75f32-b86d-48f2-a9c0-7fa3e5b63b87
- **Mr Nasir Majeed** (beneficial owner) — https://whiteintel.dev/entity/7632f2d9-c844-4082-9c80-f599b4ac94a2
- **Mr Adil Jerjess Ahmed** (beneficial owner) — https://whiteintel.dev/entity/de425457-bfa1-4398-b8dd-7a119bafebaf

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

A **20-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:** `09274661`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-10-22
- **Registered office:** Unit 1f, First Floor, Hallam Mill, Hallam Rd, Stockport, Cheshire, SK2 6PT, England
- **SIC:** 47540

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £645,471 |
| Cash | £157,905 |
| Shareholder funds | £200 |
| Fixed assets | £29,025 |
| Current assets | £796,863 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AHMED, Adil Jerjess — director · British · appointed 2014-10-22
- ALANI, Zaid — director · British · appointed 2014-10-22
- MAJEED, Nasir — director · British · appointed 2014-10-22
- YOUSIF, Botan Awni — director · Iraqi · appointed 2014-10-22 · resigned 2019-04-08

### Beneficial owners (Persons with Significant Control)

- Mr Zaid Alani — significant influence or control · individual PSC · England — since 2024-10-01
- Mr Nasir Majeed — significant influence or control · individual PSC · England — since 2024-10-01
- Mr Adil Jerjess Ahmed — significant influence or control · individual PSC · England — since 2024-10-01
- Mr Zaid Alani — significant influence or control · individual PSC · England — ceased 2024-10-01
- Mr Nasir Majeed — significant influence or control · individual PSC · England — ceased 2024-10-01
- Mr Adil Jerjess Ahmed — significant influence or control · individual PSC · England — ceased 2024-10-01
- Mr Nasir Majeed — 25–50% shares · individual PSC · England — ceased 2018-10-23
- Mr Zaid Alani — 25–50% shares · individual PSC · England — ceased 2018-10-23
- Mr Botan Awni Yousif — 50–75% shares · individual PSC · England — ceased 2018-10-23
- Mr Adil Jerjess Ahmed — 25–50% shares · individual PSC · England — ceased 2018-10-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09274661
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09274661
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09274661/filing-history

## 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 **EZONE TRADING LTD** — https://whiteintel.dev/entity/983d8985-0cc7-59f0-93a5-4db71bbe746e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EZONE TRADING LTD**. Human view: https://whiteintel.dev/entity/983d8985-0cc7-59f0-93a5-4db71bbe746e · Structured JSON: https://whiteintel.dev/api/public/dossier/983d8985-0cc7-59f0-93a5-4db71bbe746e._

_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"._