---
title: "AWAN TRADE AND SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9fd21aa-995e-5530-9e54-e43a6b7290cd
json: https://whiteintel.dev/api/public/dossier/a9fd21aa-995e-5530-9e54-e43a6b7290cd
identifier: oo:GB-COH-08246515
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AWAN TRADE AND SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08246515`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9fd21aa-995e-5530-9e54-e43a6b7290cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9fd21aa-995e-5530-9e54-e43a6b7290cd  

## Ownership & control

### Owners / controllers

- **Mr Naveed Awan** (beneficial owner) — 100% — https://whiteintel.dev/entity/31fd7cbb-5053-5f62-8e7d-ae93373ad4d9

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

1. **Mr Naveed Awan** — beneficial owner 100% → *AWAN TRADE AND SERVICES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08246515`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-10-10
- **Registered office:** 413 Houldsworth Mill Houldsworth Street, Stockport, SK5 6DA, England
- **SIC:** 46900, 47990, 62020

### Officers

- AWAN, Naveed Mr — director · Pakistani · appointed 2012-10-10

### Beneficial owners (Persons with Significant Control)

- Mr Naveed Awan — 75–100% shares · individual PSC · England — since 2016-10-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08246515
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08246515

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AWAN TRADE AND SERVICES LTD**. Human view: https://whiteintel.dev/entity/a9fd21aa-995e-5530-9e54-e43a6b7290cd · Structured JSON: https://whiteintel.dev/api/public/dossier/a9fd21aa-995e-5530-9e54-e43a6b7290cd._

_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"._