---
title: "TRADERS PLUS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2d2c0d2-b244-52b0-bcdc-3fc5b3950d69
json: https://whiteintel.dev/api/public/dossier/b2d2c0d2-b244-52b0-bcdc-3fc5b3950d69
identifier: oo:GB-COH-07992053
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADERS PLUS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07992053`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2d2c0d2-b244-52b0-bcdc-3fc5b3950d69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2d2c0d2-b244-52b0-bcdc-3fc5b3950d69  

## Ownership & control

### Owners / controllers

- **Mr Umair Akhtar** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea31c2fd-3333-591e-9362-a8a93b87add0
- **Mrs Sajida Ijaz Anwar** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c964d87-aeed-520c-b87a-c1e149f1065f
- **Mr Umair Akhtar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd8d6f00-b701-4a90-8e4d-9434279e9af9
- **Mr Muhammad Imran** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f6aedca-f50c-46c3-8092-8d8563ccb4ce
- **Mrs Sajida Ijaz Anwar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6a24246-c950-40ff-a542-9fd150809690

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

A **5-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:** `07992053`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-03-15
- **Registered office:** Rowan House Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
- **SIC:** 46520, 46900, 47910

### Officers

- IMRAN, Muhammad — director · Pakistani · appointed 2025-07-08
- AKHTAR, Umair — director · British · appointed 2023-03-12 · resigned 2025-07-31
- ALI, Jabran — director · Pakistani · appointed 2015-04-01 · resigned 2016-03-16
- IJAZ ANWAR, Sajida — director · British · appointed 2012-03-15 · resigned 2023-04-25
- KUFFOUR, Duke — director · British · appointed 2020-08-11 · resigned 2023-01-15

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Imran — 75–100% shares · individual PSC · England — since 2025-07-08
- Mr Umair Akhtar — 75–100% shares · individual PSC · England — ceased 2025-07-08
- Mrs Sajida Ijaz Anwar — 75–100% shares · individual PSC · England — ceased 2023-04-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07992053
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07992053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADERS PLUS LTD**. Human view: https://whiteintel.dev/entity/b2d2c0d2-b244-52b0-bcdc-3fc5b3950d69 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2d2c0d2-b244-52b0-bcdc-3fc5b3950d69._

_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"._