---
title: "MUSLIM TRADERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c227c8d3-3c1d-58fb-a816-bb3e2bebbf98
json: https://whiteintel.dev/api/public/dossier/c227c8d3-3c1d-58fb-a816-bb3e2bebbf98
identifier: oo:GB-COH-15395496
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUSLIM TRADERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15395496`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c227c8d3-3c1d-58fb-a816-bb3e2bebbf98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c227c8d3-3c1d-58fb-a816-bb3e2bebbf98  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Asim** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e88d027-ab41-5110-8966-4939139f4af9
- **Mr Muhammad Asim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/046ff4af-771f-41db-8961-18e0e25b8b4f

### 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:** `15395496`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-01-08
- **Registered office:** Block 09 Clanny House, Peacock Street West, Sunderland, SR4 6UH, England
- **SIC:** 47910

### Officers

- ASIM, Muhammad — director · Pakistani · appointed 2024-01-08

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Asim — 75–100% shares · individual PSC · England — since 2024-01-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15395496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSLIM TRADERS LIMITED**. Human view: https://whiteintel.dev/entity/c227c8d3-3c1d-58fb-a816-bb3e2bebbf98 · Structured JSON: https://whiteintel.dev/api/public/dossier/c227c8d3-3c1d-58fb-a816-bb3e2bebbf98._

_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"._