---
title: "TRADESTON CONVENIENCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8268b37-2178-5c41-ba83-e4b10e33fc46
json: https://whiteintel.dev/api/public/dossier/b8268b37-2178-5c41-ba83-e4b10e33fc46
identifier: oo:GB-COH-SC838735
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADESTON CONVENIENCE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC838735`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b8268b37-2178-5c41-ba83-e4b10e33fc46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8268b37-2178-5c41-ba83-e4b10e33fc46  

## Ownership & control

### Owners / controllers

- **Mr Abdul Raheem Zafar** (beneficial owner) — 100% — https://whiteintel.dev/entity/79bfede6-9680-5e97-9aa3-e20de5113a78
- **Mr Abdul Raheem Zafar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f4e20da-5709-43b4-a118-ed7c4de12ca9

### 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:** `SC838735`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-22
- **Registered office:** 2/1 Lancefield House 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
- **SIC:** 82990

### Officers

- ZAFAR, Abdul Raheem — director · British · appointed 2025-02-22

### Beneficial owners (Persons with Significant Control)

- Mr Abdul Raheem Zafar — 75–100% shares · individual PSC · Scotland — since 2025-02-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC838735
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC838735

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADESTON CONVENIENCE LIMITED**. Human view: https://whiteintel.dev/entity/b8268b37-2178-5c41-ba83-e4b10e33fc46 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8268b37-2178-5c41-ba83-e4b10e33fc46._

_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"._