---
title: "NEXITY TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b956036b-e4eb-5861-81a2-732bd1c3712e
json: https://whiteintel.dev/api/public/dossier/b956036b-e4eb-5861-81a2-732bd1c3712e
identifier: oo:GB-COH-11732606
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEXITY TRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11732606`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b956036b-e4eb-5861-81a2-732bd1c3712e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b956036b-e4eb-5861-81a2-732bd1c3712e  

## Ownership & control

### Owners / controllers

- **Mr Ishtiaq Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0cf29a6-268a-55d0-8a3d-c8e29fe1fc0b
- **Mr Zaiyed Tariq** (beneficial owner) — 100% — https://whiteintel.dev/entity/70579cb8-7671-5476-98e5-2eedae16ada7
- **Mr Ishtiaq Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e16430e7-848a-4910-9d11-66a06a3883ef
- **Mr Zaiyed Tariq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/daba9702-fc94-434a-9929-0a4682b15fe3
- **Mr Mehmood Yassar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce258410-ee5a-4e3a-b0da-f75637f9734b

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

1. **Mr Ishtiaq Ahmed** — beneficial owner 100% → *NEXITY TRADERS LTD*
1. **Mr Zaiyed Tariq** — beneficial owner 100% → *NEXITY TRADERS LTD*
1. **Mr Ishtiaq Ahmed** — beneficial owner 87.5% → *NEXITY TRADERS LTD*
1. **Mr Zaiyed Tariq** — beneficial owner 87.5% → *NEXITY TRADERS LTD*
1. **Mr Mehmood Yassar** — beneficial owner 87.5% → *NEXITY TRADERS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11732606`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-18
- **Registered office:** C/O Digitus, 363a Dunstable Road, Luton, LU4 8BY, England
- **SIC:** 79110, 80100, 96090

### Officers

- YASSAR, Mehmood — director · Italian · appointed 2025-03-01
- AHMED, Ishtiaq — director · Italian · appointed 2024-02-15 · resigned 2025-03-01
- TARIQ, Zaiyed — director · Italian · appointed 2018-12-18 · resigned 2024-02-15

### Beneficial owners (Persons with Significant Control)

- Mr Mehmood Yassar — 75–100% shares · individual PSC · England — since 2025-03-01
- Mr Ishtiaq Ahmed — 75–100% shares · individual PSC · England — ceased 2025-03-01
- Mr Zaiyed Tariq — 75–100% shares · individual PSC · England — ceased 2024-04-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11732606
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11732606

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXITY TRADERS LTD**. Human view: https://whiteintel.dev/entity/b956036b-e4eb-5861-81a2-732bd1c3712e · Structured JSON: https://whiteintel.dev/api/public/dossier/b956036b-e4eb-5861-81a2-732bd1c3712e._

_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"._