---
title: "SHAH F TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7d5833b-e2e3-5514-a1bf-dbb770dbd77f
json: https://whiteintel.dev/api/public/dossier/a7d5833b-e2e3-5514-a1bf-dbb770dbd77f
identifier: oo:GB-COH-14160048
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAH F TRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14160048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7d5833b-e2e3-5514-a1bf-dbb770dbd77f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7d5833b-e2e3-5514-a1bf-dbb770dbd77f  

## Ownership & control

### Owners / controllers

- **Miss Balkis Zetili** (beneficial owner) — 100% — https://whiteintel.dev/entity/763e3fbe-a22c-50ff-8cac-b0cae1759703
- **Mr Shah Fahad** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b400a54-74f2-5679-a0ff-5a9634eaba3a
- **Mr Saeed Ullah Saidi** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3eb5f96-47be-5610-88c5-9af82dfcf493
- **Mr Asif Butt** (beneficial owner) — 100% — https://whiteintel.dev/entity/c082b8c8-4ead-5397-a910-b01b6a8b0a1b
- **Mr Shah Fahad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01674bd3-00d1-4423-98c8-58295a2fa2a0
- **Miss Balkis Zetili** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88ed5432-f7b9-47d7-a022-1f5bcc06de37
- **Mr Asif Butt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4854c77c-959a-4152-ad5e-ce889d412b55
- **Mr Saeed Ullah Saidi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4eca2a07-fe9f-40bf-9562-418083b2498f

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

1. **Miss Balkis Zetili** — beneficial owner 100% → *SHAH F TRADERS LTD*
1. **Mr Shah Fahad** — beneficial owner 100% → *SHAH F TRADERS LTD*
1. **Mr Saeed Ullah Saidi** — beneficial owner 100% → *SHAH F TRADERS LTD*
1. **Mr Asif Butt** — beneficial owner 100% → *SHAH F TRADERS LTD*
1. **Mr Shah Fahad** — beneficial owner 87.5% → *SHAH F TRADERS LTD*
1. **Miss Balkis Zetili** — beneficial owner 87.5% → *SHAH F TRADERS LTD*
1. **Mr Asif Butt** — beneficial owner 87.5% → *SHAH F TRADERS LTD*
1. **Mr Saeed Ullah Saidi** — beneficial owner 87.5% → *SHAH F TRADERS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14160048`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-06-08
- **Registered office:** 10 Peregrine Close, London, NW10 8TW, England
- **SIC:** 96090

### Officers

- SAIDI, Saeed Ullah — director · British · appointed 2024-03-05
- BUTT, Asif — director · British · appointed 2023-03-01 · resigned 2024-03-05
- FAHAD, Shah — director · British · appointed 2022-06-08 · resigned 2022-06-18
- ZETILI, Balkis — director · British · appointed 2022-06-18 · resigned 2023-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Saeed Ullah Saidi — 75–100% shares · individual PSC · England — since 2024-03-05
- Mr Asif Butt — 75–100% shares · individual PSC · England — ceased 2024-03-05
- Miss Balkis Zetili — 75–100% shares · individual PSC · England — ceased 2023-03-01
- Mr Shah Fahad — 75–100% shares · individual PSC · England — ceased 2022-06-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14160048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAH F TRADERS LTD**. Human view: https://whiteintel.dev/entity/a7d5833b-e2e3-5514-a1bf-dbb770dbd77f · Structured JSON: https://whiteintel.dev/api/public/dossier/a7d5833b-e2e3-5514-a1bf-dbb770dbd77f._

_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"._