---
title: "XRP TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad80652b-4476-5134-a47d-a7a87bc2736a
json: https://whiteintel.dev/api/public/dossier/ad80652b-4476-5134-a47d-a7a87bc2736a
identifier: oo:GB-COH-13984058
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XRP TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13984058`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad80652b-4476-5134-a47d-a7a87bc2736a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad80652b-4476-5134-a47d-a7a87bc2736a  

## Ownership & control

### Owners / controllers

- **Mr Adeel-Kayani Nazim Rehana** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c89862f-5696-5187-9921-35fe59526f15
- **Mr Adeel-Kayani Nazim Rehana** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/715a77f3-d901-4ca6-82f5-248bd1fdf112

### 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:** `13984058`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-17
- **Registered office:** 6 Heather Road, Leicester, LE2 6DD, England
- **SIC:** 46440, 46690, 56210, 81210

### Officers

- NAZIM REHANA, Adeel-Kayani — director · Spanish · appointed 2022-03-17

### Beneficial owners (Persons with Significant Control)

- Mr Adeel-Kayani Nazim Rehana — 75–100% shares · individual PSC · England — since 2022-03-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13984058
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13984058

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **XRP TRADERS LTD** — https://whiteintel.dev/entity/ad80652b-4476-5134-a47d-a7a87bc2736a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XRP TRADERS LTD**. Human view: https://whiteintel.dev/entity/ad80652b-4476-5134-a47d-a7a87bc2736a · Structured JSON: https://whiteintel.dev/api/public/dossier/ad80652b-4476-5134-a47d-a7a87bc2736a._

_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"._