---
title: "GROUPON TRADING CO., LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7ec5a8e-cadb-5286-98d6-84d41d1c19f5
json: https://whiteintel.dev/api/public/dossier/a7ec5a8e-cadb-5286-98d6-84d41d1c19f5
identifier: oo:GB-COH-15141316
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GROUPON TRADING CO., LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15141316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7ec5a8e-cadb-5286-98d6-84d41d1c19f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7ec5a8e-cadb-5286-98d6-84d41d1c19f5  

## Ownership & control

### Owners / controllers

- **Muhammad Walid Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b7cdd2e-6f0f-5c4a-97e4-026f26df8229
- **Muhammad Walid Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b1fca62-7eb9-4a10-a4ba-a0d321ce3041

### 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:** `15141316`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-09-15
- **Registered office:** 69 Aberdeen Avenue, Cambridge, CB2 8DL, England
- **SIC:** 45310, 46410, 46420, 46499

### Officers

- [SOOWISE LTD](https://whiteintel.dev/entity/fc7cc0b3-d2a7-5c64-ba3b-d6ef2226c6a5) — corporate secretary · appointed 2023-09-15
- KHAN, Muhammad Walid — director · Pakistani · appointed 2023-09-15

### Beneficial owners (Persons with Significant Control)

- Muhammad Walid Khan — 75–100% shares · individual PSC · England — since 2023-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15141316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GROUPON TRADING CO., LTD**. Human view: https://whiteintel.dev/entity/a7ec5a8e-cadb-5286-98d6-84d41d1c19f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7ec5a8e-cadb-5286-98d6-84d41d1c19f5._

_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"._