---
title: "LUISSA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a11bd232-ebfe-5733-b1eb-01ce23e9f53b
json: https://whiteintel.dev/api/public/dossier/a11bd232-ebfe-5733-b1eb-01ce23e9f53b
identifier: oo:GB-COH-11012361
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUISSA TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11012361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a11bd232-ebfe-5733-b1eb-01ce23e9f53b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a11bd232-ebfe-5733-b1eb-01ce23e9f53b  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Aleem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acaabc52-759e-4729-94b2-8536a8d164e7
- **Mr Muhammad Aleem** (beneficial owner) — 100% — https://whiteintel.dev/entity/902f7aca-8b97-5ada-b44f-355620b81c38
- **Mr Muhammad Aleem** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd1715ec-5c87-5706-b71b-aa4a832a6683
- **Mr Qamar Ul Zaman** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea9ef6ce-9f54-559f-90c8-746fb63182c8
- **Mr Muhammad Aleem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62453772-74bc-4208-8a97-48ac40376fcc
- **Mr Qamar Ul Zaman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7305e479-909c-4a4f-9eaa-d0f6d8535152

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

A **6-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:** `11012361`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-13
- **Registered office:** 48 Cranbrook Road, Ilford, IG1 4NF, England
- **SIC:** 58190

### Officers

- ZAMAN, Qamar Ul — director · Italian · appointed 2021-05-05
- COMAN, Garoaf — secretary · appointed 2019-05-01 · resigned 2020-12-01
- RASHID, Raja — secretary · appointed 2018-09-01 · resigned 2019-04-20
- ALEEM, Muhammad — director · British · appointed 2019-05-01 · resigned 2021-05-05
- ROSCA, Vica-Cornelia — director · Romanian · appointed 2017-10-13 · resigned 2018-08-25

### Beneficial owners (Persons with Significant Control)

- Mr Qamar Ul Zaman — 75–100% shares · individual PSC · England — since 2021-05-05
- Mr Muhammad Aleem — 75–100% shares · individual PSC · England — ceased 2021-03-01
- Mr Muhammad Aleem — 75–100% shares · individual PSC · England — ceased 2019-04-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11012361
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11012361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUISSA TRADING LTD**. Human view: https://whiteintel.dev/entity/a11bd232-ebfe-5733-b1eb-01ce23e9f53b · Structured JSON: https://whiteintel.dev/api/public/dossier/a11bd232-ebfe-5733-b1eb-01ce23e9f53b._

_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"._