---
title: "TRADEVERSE SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf915bb0-fbd3-59cb-a5ca-28d5d84de0b2
json: https://whiteintel.dev/api/public/dossier/bf915bb0-fbd3-59cb-a5ca-28d5d84de0b2
identifier: oo:GB-COH-08687890
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADEVERSE SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08687890`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf915bb0-fbd3-59cb-a5ca-28d5d84de0b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf915bb0-fbd3-59cb-a5ca-28d5d84de0b2  

## Ownership & control

### Owners / controllers

- **Mrs Noureen Almas** (beneficial owner) — 100% — https://whiteintel.dev/entity/6827f14e-eef8-5315-b5cf-5b60e3a06e6d
- **Mr Abaidullah Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/77c402db-5097-5ca0-8fee-94375c61a8a1
- **Mr Asim Javed** (beneficial owner) — 100% — https://whiteintel.dev/entity/247db0a3-9c35-507f-ac68-f3fb7d65f30a
- **Mrs Noureen Almas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00ff8820-e74c-4203-b4f2-cd99a5180d25
- **Mr Asim Javed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/811abb89-e8a7-4d61-8ece-9153b47fe79f
- **Mr Abaidullah Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6b5716a-6f63-43c0-a11b-d1c8e44a13bd

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

A **6-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:** `08687890`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-09-12
- **Registered office:** 10 Hawkhurst Road, London, SW16 5EB, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £25,950 |
| Shareholder funds | £25,950 |
| Current assets | £10,000 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- JAVED, Asim — director · British · appointed 2019-10-31
- AHMED, Abaid Ullah — director · Pakistani · appointed 2013-09-12 · resigned 2019-10-02
- ALMAS, Noureen — director · British · appointed 2019-10-02 · resigned 2019-10-31

### Beneficial owners (Persons with Significant Control)

- Mr Asim Javed — 75–100% shares · individual PSC · England — since 2020-10-31
- Mrs Noureen Almas — 75–100% shares · individual PSC · England — ceased 2020-10-31
- Mr Abaidullah Ahmed — 75–100% shares · individual PSC · England — ceased 2019-10-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08687890
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08687890/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08687890

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRADEVERSE SOLUTIONS LIMITED** — https://whiteintel.dev/entity/bf915bb0-fbd3-59cb-a5ca-28d5d84de0b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADEVERSE SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/bf915bb0-fbd3-59cb-a5ca-28d5d84de0b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf915bb0-fbd3-59cb-a5ca-28d5d84de0b2._

_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"._