---
title: "TAHAREEM TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b01d0a7a-c6d2-55c8-9259-abdb487ed628
json: https://whiteintel.dev/api/public/dossier/b01d0a7a-c6d2-55c8-9259-abdb487ed628
identifier: oo:GB-COH-16150963
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAHAREEM TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16150963`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b01d0a7a-c6d2-55c8-9259-abdb487ed628  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b01d0a7a-c6d2-55c8-9259-abdb487ed628  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Faizan Mahtab** (beneficial owner) — 100% — https://whiteintel.dev/entity/a987c8ae-a5c5-532a-ba22-231b5e440748
- **Mr Muhammad Faizan Mahtab** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0837ade0-d264-4370-bcc1-99dfb59cae33
- **Miss Amreeta Foolchand** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5a87bc8-20fa-4854-8b9a-c091586d0337

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

A **3-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:** `16150963`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-12-24
- **Registered office:** 29 Stanley Road, Southall, UB1 1PB, England
- **SIC:** 62090

### Officers

- FOOLCHAND, Amreeta — director · British · appointed 2025-04-14
- MAHTAB, Muhammad Faizan — director · Pakistani · appointed 2024-12-24 · resigned 2025-04-16
- USMAN, Muhammad — director · Pakistani · appointed 2025-01-10 · resigned 2025-04-14

### Beneficial owners (Persons with Significant Control)

- Miss Amreeta Foolchand — 75–100% shares · individual PSC · England — since 2025-05-10
- Mr Muhammad Faizan Mahtab — 75–100% shares · individual PSC · England — ceased 2025-05-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16150963
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16150963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAHAREEM TRADERS LTD**. Human view: https://whiteintel.dev/entity/b01d0a7a-c6d2-55c8-9259-abdb487ed628 · Structured JSON: https://whiteintel.dev/api/public/dossier/b01d0a7a-c6d2-55c8-9259-abdb487ed628._

_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"._