---
title: "IQ TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b35b960c-b757-5e19-aec6-9dad59bfb6b0
json: https://whiteintel.dev/api/public/dossier/b35b960c-b757-5e19-aec6-9dad59bfb6b0
identifier: oo:GB-COH-09299189
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IQ TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09299189`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b35b960c-b757-5e19-aec6-9dad59bfb6b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b35b960c-b757-5e19-aec6-9dad59bfb6b0  

## Ownership & control

### Owners / controllers

- **Mr Irfan Pervaiz** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2ba1f62-bea8-5b47-a40f-f3100872ec08
- **Mr Umber Firdous** (beneficial owner) — 50% — https://whiteintel.dev/entity/961a0ed6-fcdc-56e7-a3de-931cd153f035
- **Mr Umber Firdous** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/983c83d7-cd12-418a-b635-29f2f25a8fd3
- **Mr Irfan Pervaiz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd7f78cb-d361-4b69-a08e-81df17d55526

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

A **4-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:** `09299189`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-11-06
- **Registered office:** 124 City Road, London, EC1V 2NX, England
- **SIC:** 46410, 47510, 47640, 47722

### Officers

- PERVAIZ, Irfan — secretary · appointed 2014-11-06
- PERVAIZ, Irfan — director · British · appointed 2014-11-06

### Beneficial owners (Persons with Significant Control)

- Mr Irfan Pervaiz — 75–100% shares · individual PSC · England — since 2016-11-01
- Mr Umber Firdous — 25–50% shares · individual PSC · England — ceased 2024-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09299189
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09299189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IQ TRADERS LTD**. Human view: https://whiteintel.dev/entity/b35b960c-b757-5e19-aec6-9dad59bfb6b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b35b960c-b757-5e19-aec6-9dad59bfb6b0._

_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"._