---
title: "SUNDER TRADER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4e4910a-185b-53e9-96fc-eb0cd765783d
json: https://whiteintel.dev/api/public/dossier/c4e4910a-185b-53e9-96fc-eb0cd765783d
identifier: oo:GB-COH-SC822340
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNDER TRADER LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC822340`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4e4910a-185b-53e9-96fc-eb0cd765783d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4e4910a-185b-53e9-96fc-eb0cd765783d  

## Ownership & control

### Owners / controllers

- **Mr Usman Hafeez** (beneficial owner) — 100% — https://whiteintel.dev/entity/becdf68c-9d55-5e2e-8e44-89c6550a1d2a
- **Mr Usman Hafeez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec0e5359-d0d1-4cae-a53e-20b51be68741

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

1. **Mr Usman Hafeez** — beneficial owner 100% → *SUNDER TRADER LIMITED*
1. **Mr Usman Hafeez** — beneficial owner 87.5% → *SUNDER TRADER LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC822340`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2024-09-10
- **Registered office:** 23 CROSS ARTHURLIE STREET, GLASGOW, EAST RENFREWSHIRE, G78 1QY
- **SIC:** 47520 - Retail sale of hardware, paints and glass in specialised stores

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC822340
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC822340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNDER TRADER LIMITED**. Human view: https://whiteintel.dev/entity/c4e4910a-185b-53e9-96fc-eb0cd765783d · Structured JSON: https://whiteintel.dev/api/public/dossier/c4e4910a-185b-53e9-96fc-eb0cd765783d._

_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"._