---
title: "BASHAH TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a91a0dfb-4ff0-5704-bab2-eb009bb0190d
json: https://whiteintel.dev/api/public/dossier/a91a0dfb-4ff0-5704-bab2-eb009bb0190d
identifier: oo:GB-COH-14100345
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BASHAH TRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14100345`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a91a0dfb-4ff0-5704-bab2-eb009bb0190d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a91a0dfb-4ff0-5704-bab2-eb009bb0190d  

## Ownership & control

### Owners / controllers

- **Mrs Tahira Zafar** (beneficial owner) — 100% — https://whiteintel.dev/entity/9522c606-6fb1-5b11-bd31-55cca74769cc
- **Mrs Tahira Zafar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e57617e5-c4cb-4f62-ab85-7163f3166831
- **Mr Muhammad Asim Riaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e24007c3-c671-43ac-b5bd-b498bda46117

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

1. **Mrs Tahira Zafar** — beneficial owner 100% → *BASHAH TRADERS LTD*
1. **Mrs Tahira Zafar** — beneficial owner 87.5% → *BASHAH TRADERS LTD*
1. **Mr Muhammad Asim Riaz** — beneficial owner 87.5% → *BASHAH TRADERS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14100345`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-05-11
- **Registered office:** Unit 113 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey, KT3 3ST, United Kingdom
- **SIC:** 47190

### Officers

- RIAZ, Muhammad Asim — director · British · appointed 2026-01-01
- ZAFAR, Tahira — director · Pakistani · appointed 2022-05-11 · resigned 2026-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Asim Riaz — 75–100% shares · individual PSC · United Kingdom — since 2026-01-01
- Mrs Tahira Zafar — 75–100% shares · individual PSC · United Kingdom — ceased 2026-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14100345
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14100345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASHAH TRADERS LTD**. Human view: https://whiteintel.dev/entity/a91a0dfb-4ff0-5704-bab2-eb009bb0190d · Structured JSON: https://whiteintel.dev/api/public/dossier/a91a0dfb-4ff0-5704-bab2-eb009bb0190d._

_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"._