---
title: "TERRA TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d1f7526-d2f1-5873-bf77-29292eb6ef1a
json: https://whiteintel.dev/api/public/dossier/9d1f7526-d2f1-5873-bf77-29292eb6ef1a
identifier: oo:GB-COH-15334843
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TERRA TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15334843`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d1f7526-d2f1-5873-bf77-29292eb6ef1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d1f7526-d2f1-5873-bf77-29292eb6ef1a  

## Ownership & control

### Owners / controllers

- **Mr Talha Javed** (beneficial owner) — 100% — https://whiteintel.dev/entity/887d33dc-c132-5b31-a455-561290c5eeab
- **Mrs Momal Rafi** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f3ea8d6-4487-5aed-9190-b190e5a72c64
- **Mr Talha Javed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/554e1c02-a7d5-489d-9531-c1e760c56e3e
- **Mrs Momal Rafi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91b66c39-2f86-4c8b-974d-e9f8b0117cd9

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

A **4-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:** `15334843`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-12-08
- **Registered office:** 261 Rush Green Road, Romford, RM7 0JP, England
- **SIC:** 46190

### Officers

- RAFI, Momal — director · Pakistani · appointed 2024-06-01
- JAVED, Talha — director · British · appointed 2023-12-08 · resigned 2024-06-01

### Beneficial owners (Persons with Significant Control)

- Mrs Momal Rafi — 75–100% shares · individual PSC · England — since 2024-06-01
- Mr Talha Javed — 75–100% shares · individual PSC · England — ceased 2024-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15334843

## 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 **TERRA TRADERS LTD** — https://whiteintel.dev/entity/9d1f7526-d2f1-5873-bf77-29292eb6ef1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERRA TRADERS LTD**. Human view: https://whiteintel.dev/entity/9d1f7526-d2f1-5873-bf77-29292eb6ef1a · Structured JSON: https://whiteintel.dev/api/public/dossier/9d1f7526-d2f1-5873-bf77-29292eb6ef1a._

_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"._