---
title: "BILLA TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3675f81-e86f-57fa-8acb-219e262422bf
json: https://whiteintel.dev/api/public/dossier/b3675f81-e86f-57fa-8acb-219e262422bf
identifier: oo:GB-COH-14725059
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BILLA TRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14725059`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3675f81-e86f-57fa-8acb-219e262422bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3675f81-e86f-57fa-8acb-219e262422bf  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Adnan Arshad** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a17676b-3061-51c2-9f16-9ce92c4d3fd3
- **Mr Muhammad Adnan Arshad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7928668a-0eb4-4c2c-8f33-e3f9ccb60304

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

1. **Mr Muhammad Adnan Arshad** — beneficial owner 100% → *BILLA TRADERS LTD*
1. **Mr Muhammad Adnan Arshad** — beneficial owner 87.5% → *BILLA TRADERS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14725059`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-13
- **Registered office:** 58 Seaford Road, Crawley, RH11 9HS, England
- **SIC:** 78200, 81210

### Officers

- ARSHAD, Muhammad Adnan — director · Pakistani · appointed 2023-03-13

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Adnan Arshad — 75–100% shares · individual PSC · England — since 2023-03-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14725059
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14725059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILLA TRADERS LTD**. Human view: https://whiteintel.dev/entity/b3675f81-e86f-57fa-8acb-219e262422bf · Structured JSON: https://whiteintel.dev/api/public/dossier/b3675f81-e86f-57fa-8acb-219e262422bf._

_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"._