---
title: "TRADE FOR SAVINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0c61cff-e27f-5cc0-8be6-2464e9354e18
json: https://whiteintel.dev/api/public/dossier/b0c61cff-e27f-5cc0-8be6-2464e9354e18
identifier: oo:GB-COH-12670097
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADE FOR SAVINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12670097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0c61cff-e27f-5cc0-8be6-2464e9354e18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0c61cff-e27f-5cc0-8be6-2464e9354e18  

## Ownership & control

### Owners / controllers

- **Mr Mostaq Ahamed** (beneficial owner) — 100% — https://whiteintel.dev/entity/79a2eaa8-ea1b-53ff-963a-bc2d94f8b643
- **Mr Md Matiar Rahman** (beneficial owner) — 100% — https://whiteintel.dev/entity/edf97cad-049c-564b-9fad-d1b7703558c2
- **Mr Md Matiar Rahman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0aebf379-fe88-4b9d-8244-087a233eff2a
- **Mr Mostaq Ahamed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78663ce2-ba05-4863-afda-daf5f0160d8d

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

1. **Mr Mostaq Ahamed** — beneficial owner 100% → *TRADE FOR SAVINGS LTD*
1. **Mr Md Matiar Rahman** — beneficial owner 100% → *TRADE FOR SAVINGS LTD*
1. **Mr Md Matiar Rahman** — beneficial owner 87.5% → *TRADE FOR SAVINGS LTD*
1. **Mr Mostaq Ahamed** — beneficial owner 87.5% → *TRADE FOR SAVINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12670097`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-13
- **Registered office:** 129 Mile End Road, Unit G7, London, E1 4BG, England
- **SIC:** 35140

### Officers

- RAHMAN, Md Matiar — director · British · appointed 2024-05-08
- AHAMED, Mostaq — director · British · appointed 2020-06-13 · resigned 2024-05-08

### Beneficial owners (Persons with Significant Control)

- Mr Md Matiar Rahman — 75–100% shares · individual PSC · England — since 2024-05-08
- Mr Mostaq Ahamed — 75–100% shares · individual PSC · England — ceased 2024-05-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12670097
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12670097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE FOR SAVINGS LTD**. Human view: https://whiteintel.dev/entity/b0c61cff-e27f-5cc0-8be6-2464e9354e18 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0c61cff-e27f-5cc0-8be6-2464e9354e18._

_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"._