---
title: "AWA TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad2e98e0-eb95-5bdb-9841-99d612c8a520
json: https://whiteintel.dev/api/public/dossier/ad2e98e0-eb95-5bdb-9841-99d612c8a520
identifier: oo:GB-COH-12000579
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AWA TRADE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12000579`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad2e98e0-eb95-5bdb-9841-99d612c8a520  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad2e98e0-eb95-5bdb-9841-99d612c8a520  

## Ownership & control

### Owners / controllers

- **Mr Amir Waqas Ahmad** (beneficial owner) — https://whiteintel.dev/entity/8a0462ea-3086-55c4-abb3-3389da9f3a34
- **Mr Amir Waqas Ahmad** (beneficial owner) — https://whiteintel.dev/entity/e984b864-4f00-4795-9aeb-2eaeac33b20b

### 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:** `12000579`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-16
- **Registered office:** 56 Cobham Gardens Wimbledon, London, SW19 6EZ, England
- **SIC:** 45112

### Officers

- AHMAD, Amir Waqas — director · German · appointed 2019-05-16

### Beneficial owners (Persons with Significant Control)

- Mr Amir Waqas Ahmad — significant influence or control · individual PSC · England — since 2019-05-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12000579
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12000579

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AWA TRADE LTD**. Human view: https://whiteintel.dev/entity/ad2e98e0-eb95-5bdb-9841-99d612c8a520 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad2e98e0-eb95-5bdb-9841-99d612c8a520._

_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"._