---
title: "AK TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3157cfc-76dd-5dba-bacf-04f59dc7a95d
json: https://whiteintel.dev/api/public/dossier/b3157cfc-76dd-5dba-bacf-04f59dc7a95d
identifier: oo:GB-COH-13171631
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AK TRADE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13171631`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3157cfc-76dd-5dba-bacf-04f59dc7a95d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3157cfc-76dd-5dba-bacf-04f59dc7a95d  

## Ownership & control

### Owners / controllers

- **Mr Abedin Kazi** (beneficial owner) — 100% — https://whiteintel.dev/entity/486289a2-baee-5c56-8167-3aa1788ff853
- **Mr Abedin Kazi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c9d1777-141a-4f2c-8fb9-e2c159ff3d2b

### 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:** `13171631`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-01
- **Registered office:** 7 Philip Avenue, Romford, RM7 0XB, England
- **SIC:** 68320, 96090

### Officers

- KAZI, Abedin — director · Italian · appointed 2021-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Abedin Kazi — 75–100% shares · individual PSC · England — since 2021-02-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13171631
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13171631

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AK TRADE LTD**. Human view: https://whiteintel.dev/entity/b3157cfc-76dd-5dba-bacf-04f59dc7a95d · Structured JSON: https://whiteintel.dev/api/public/dossier/b3157cfc-76dd-5dba-bacf-04f59dc7a95d._

_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"._