Who owns SULTANI TRADERS LTD?

In the current sources, SULTANI TRADERS LTD is connected to Mrs Asma Ali, Mrs Asma Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SULTANI TRADERS LTD's risk level?

WhiteIntel flags SULTANI TRADERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SULTANI TRADERS LTD appear across sources?

SULTANI TRADERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SULTANI TRADERS LTD

Name: SULTANI TRADERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SULTANI TRADERS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2021-12-20
Legal form: ltd
Activity: 46190, 46900, 96090
Registered office: 20-22 Wenlock Road, London, N1 7GU, England

Low

Risk

SULTANI TRADERS LTD is a ltd registered in GB, incorporated 2021-12-20 (dissolved).

/03Ownership & control

Owners / controllers

SULTANI TRADERS LTD
- Mrs Asma Ali· beneficial owner100%· via OpenOwnership
- Mrs Asma Ali· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 13808898
Status: dissolved
Type: ltd
Incorporated: 2021-12-20
Registered office: 20-22 Wenlock Road, London, N1 7GU, England
SIC: 46190, 46900, 96090

Officers · 1 active

ALI, Asma
director · British · appt 2021-12-20

Beneficial owners · PSC · 1 current

●
Mrs Asma Ali
individual PSC · England · since 2021-12-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SULTANI TRADERS LTD. Notes are community-contributed leads, not verified facts.

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