---
title: "EAST WEST CASH AND CARRY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc804aa3-371a-574e-b3d5-2a76aef240bb
json: https://whiteintel.dev/api/public/dossier/bc804aa3-371a-574e-b3d5-2a76aef240bb
identifier: oo:GB-COH-SC739673
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EAST WEST CASH AND CARRY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC739673`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc804aa3-371a-574e-b3d5-2a76aef240bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc804aa3-371a-574e-b3d5-2a76aef240bb  

## Ownership & control

### Owners / controllers

- **Husnain Shoukat Abbasi** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f7f6f5a-2d7e-5417-9e62-9ce8e92475aa
- **Mr Husnain Shoukat Abbasi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a28a9159-cedc-41a8-90bc-554e50e0376b

### 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:** `SC739673`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-28
- **Registered office:** 104 Abercorn Street, Paisley, Renfrewshire, PA3 4AY, United Kingdom
- **SIC:** 46341, 46380, 82990

### Officers

- ABBASI, Husnain Shoukat — director · Pakistani · appointed 2022-07-28
- RIAZ, Mohammad — director · British · appointed 2022-07-29

### Beneficial owners (Persons with Significant Control)

- Mr Husnain Shoukat Abbasi — 75–100% shares · individual PSC · United Kingdom — since 2022-07-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC739673
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC739673

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAST WEST CASH AND CARRY LTD**. Human view: https://whiteintel.dev/entity/bc804aa3-371a-574e-b3d5-2a76aef240bb · Structured JSON: https://whiteintel.dev/api/public/dossier/bc804aa3-371a-574e-b3d5-2a76aef240bb._

_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"._