---
title: "SULTANI TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c145cd23-9534-5401-95ea-d5f2b615c982
json: https://whiteintel.dev/api/public/dossier/c145cd23-9534-5401-95ea-d5f2b615c982
identifier: oo:GB-COH-13808898
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SULTANI TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13808898`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c145cd23-9534-5401-95ea-d5f2b615c982  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c145cd23-9534-5401-95ea-d5f2b615c982  

## Ownership & control

### Owners / controllers

- **Mrs Asma Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/89c15bb8-2d63-512f-8ea9-48f0968c2266
- **Mrs Asma Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c2bcf4e-5781-43a4-aa07-623d64112cd4

### 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:** `13808898`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-12-20
- **Registered office:** 20-22 Wenlock Road, London, N1 7GU, England
- **SIC:** 46190, 46900, 96090

### Officers

- ALI, Asma — director · British · appointed 2021-12-20

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13808898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULTANI TRADERS LTD**. Human view: https://whiteintel.dev/entity/c145cd23-9534-5401-95ea-d5f2b615c982 · Structured JSON: https://whiteintel.dev/api/public/dossier/c145cd23-9534-5401-95ea-d5f2b615c982._

_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"._