---
title: "ESAM TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdf0b6f5-2d3f-5e77-a5e2-e9f0aee97e0b
json: https://whiteintel.dev/api/public/dossier/bdf0b6f5-2d3f-5e77-a5e2-e9f0aee97e0b
identifier: oo:GB-COH-14788232
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESAM TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14788232`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdf0b6f5-2d3f-5e77-a5e2-e9f0aee97e0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdf0b6f5-2d3f-5e77-a5e2-e9f0aee97e0b  

## Ownership & control

### Owners / controllers

- **Mr Darren Symes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd78ca30-4448-4569-ba26-15cc89e68289
- **Neil Stuart Cohen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4651918-c3d7-41a6-beb4-8900449f4e0e
- **Muhammad Ammar Qureshi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6518dc3f-704a-48ff-8f48-98e4f07f299d

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

1. **Mr Darren Symes** — beneficial owner 87.5% → *ESAM TRADING LIMITED*
1. **Neil Stuart Cohen** — beneficial owner 87.5% → *ESAM TRADING LIMITED*
1. **Muhammad Ammar Qureshi** — beneficial owner 87.5% → *ESAM TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14788232`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-10
- **Registered office:** Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
- **SIC:** 96090

### Officers

- QURESHI, Muhammad Ammar — director · Dutch · appointed 2026-04-20
- COHEN, Neil Stuart — director · British · appointed 2023-04-10 · resigned 2026-04-20
- SYMES, Darren — director · British · appointed 2023-04-10 · resigned 2023-04-10

### Beneficial owners (Persons with Significant Control)

- Muhammad Ammar Qureshi — 75–100% shares · individual PSC · Netherlands — since 2026-04-20
- Neil Stuart Cohen — 75–100% shares · individual PSC · England — ceased 2026-04-20
- Mr Darren Symes — 75–100% shares · individual PSC · England — ceased 2023-04-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14788232
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14788232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESAM TRADING LIMITED**. Human view: https://whiteintel.dev/entity/bdf0b6f5-2d3f-5e77-a5e2-e9f0aee97e0b · Structured JSON: https://whiteintel.dev/api/public/dossier/bdf0b6f5-2d3f-5e77-a5e2-e9f0aee97e0b._

_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"._