---
title: "PINKI TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2dd3b36-ef2b-5858-87d3-e55abeefe870
json: https://whiteintel.dev/api/public/dossier/a2dd3b36-ef2b-5858-87d3-e55abeefe870
identifier: oo:GB-COH-15288658
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PINKI TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15288658`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2dd3b36-ef2b-5858-87d3-e55abeefe870  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2dd3b36-ef2b-5858-87d3-e55abeefe870  

## Ownership & control

### Owners / controllers

- **Mr Awais Ihsan** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa3341e3-711c-59b9-9855-bfe680ffa961
- **Mr Awais Ihsan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/086ac260-ae03-4b7c-b881-e6f6f68d3096

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

A **2-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:** `15288658`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-11-16
- **Registered office:** 15288658 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 47910

### Officers

- AHMED, Muhammad — director · Pakistani · appointed 2023-11-28
- IHSAN, Awais — director · Pakistani · appointed 2023-11-16 · resigned 2023-11-28

### Beneficial owners (Persons with Significant Control)

- Mr Awais Ihsan — 75–100% shares · individual PSC · United Kingdom — ceased 2023-11-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15288658

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINKI TRADERS LTD**. Human view: https://whiteintel.dev/entity/a2dd3b36-ef2b-5858-87d3-e55abeefe870 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2dd3b36-ef2b-5858-87d3-e55abeefe870._

_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"._