---
title: "TRAPPEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d531e8d-ac79-569f-aa85-46b4cff74cb1
json: https://whiteintel.dev/api/public/dossier/9d531e8d-ac79-569f-aa85-46b4cff74cb1
identifier: oo:GB-COH-08082808
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAPPEX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08082808`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d531e8d-ac79-569f-aa85-46b4cff74cb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d531e8d-ac79-569f-aa85-46b4cff74cb1  

## Ownership & control

### Owners / controllers

- **Mr Shahzad Kareem** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7c9b892-5d07-5222-bebc-037c8803cfc8
- **Miss Zebunisa Kareem** (beneficial owner) — 100% — https://whiteintel.dev/entity/e195a049-5fa1-5899-94dc-d8eb21e97a93
- **Miss Zebunisa Kareem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/339800e5-e9bf-48e9-9e90-32630c3e9a48
- **Mr Shahzad Kareem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a07b6906-4822-4350-86ea-9a89ae8b6a1b

### 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:** `08082808`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-24
- **Registered office:** 59 Springwood Hall Gardens, Huddersfield, HD1 4HA, England
- **SIC:** 32990

### Officers

- KAREEM, Shahzad — director · British · appointed 2020-06-20
- KAREEM, Anikka — director · British · appointed 2012-05-24 · resigned 2012-07-04
- KAREEM, Aqif — director · British · appointed 2013-12-06 · resigned 2015-06-01
- KAREEM, Nasim — director · British · appointed 2018-10-31 · resigned 2019-05-01
- KAREEM, Nasim — director · British · appointed 2012-06-27 · resigned 2013-12-06
- KAREEM, Nimra — director · British · appointed 2019-04-30 · resigned 2020-10-01
- KAREEM, Zebunisa — director · British · appointed 2013-12-06 · resigned 2018-10-31

### Beneficial owners (Persons with Significant Control)

- Mr Shahzad Kareem — 75–100% shares · individual PSC · England — since 2020-07-01
- Miss Zebunisa Kareem — 75–100% shares · individual PSC · England — ceased 2020-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08082808
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08082808

## 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 **TRAPPEX LIMITED** — https://whiteintel.dev/entity/9d531e8d-ac79-569f-aa85-46b4cff74cb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAPPEX LIMITED**. Human view: https://whiteintel.dev/entity/9d531e8d-ac79-569f-aa85-46b4cff74cb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d531e8d-ac79-569f-aa85-46b4cff74cb1._

_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"._