---
title: "RASSAU TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab2b2e58-ce07-5998-ba0d-0ddfa8dba906
json: https://whiteintel.dev/api/public/dossier/ab2b2e58-ce07-5998-ba0d-0ddfa8dba906
identifier: oo:GB-COH-12525197
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RASSAU TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12525197`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab2b2e58-ce07-5998-ba0d-0ddfa8dba906  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab2b2e58-ce07-5998-ba0d-0ddfa8dba906  

## Ownership & control

### Owners / controllers

- **Mr Saif Ur Rehman** (beneficial owner) — 100% — https://whiteintel.dev/entity/6845b02c-5556-5cea-a92d-d22b9b1ffffd
- **Mr Muhammad Usman** (beneficial owner) — https://whiteintel.dev/entity/1ce53b03-c60e-5776-8a6e-91b84e0f7ab7
- **Mr Muhammad Usman** (beneficial owner) — https://whiteintel.dev/entity/163bad9d-17f3-43b0-9c93-14f87843d303
- **Mr Saif Ur Rehman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff1b8467-9d63-48fe-9b8a-fc6a507244d1

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

A **4-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:** `12525197`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-18
- **Registered office:** 5 School Road, Rassau, Ebbw Vale, NP23 5PP, Wales
- **SIC:** 56103

### Officers

- RASHEED, Abdul — director · Pakistani · appointed 2025-03-01
- REHMAN, Saif Ur — director · British · appointed 2020-03-18 · resigned 2022-10-01

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Usman — significant influence or control · individual PSC · Wales — since 2021-01-01
- Mr Saif Ur Rehman — 75–100% shares · individual PSC · Wales — ceased 2022-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12525197
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12525197

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RASSAU TRADING LTD**. Human view: https://whiteintel.dev/entity/ab2b2e58-ce07-5998-ba0d-0ddfa8dba906 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab2b2e58-ce07-5998-ba0d-0ddfa8dba906._

_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"._