Who owns AMIR TRADER LIMITED?

In the current sources, AMIR TRADER LIMITED is connected to Mr Amir Hussain, Mr Ahmad Subhani, Mr Ahmad Subhani, Ms Arshiya Shaheen, Mr Ahmad Subhani and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMIR TRADER LIMITED's risk level?

WhiteIntel flags AMIR TRADER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMIR TRADER LIMITED appear across sources?

AMIR TRADER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AMIR TRADER LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-05-12
Legal form: ltd
Activity: 47190, 47990
Registered office: 141 Cheetham Hill Road, Manchester, M8 8LY, England

AMIR TRADER LIMITED is a ltd registered in GB, incorporated 2015-05-12 (active).

Ownership & control

Owners / controllers

AMIR TRADER LIMITED
- Mr Amir Hussain· beneficial owner100%· via OpenOwnership
- Mr Ahmad Subhani· beneficial owner100%· via OpenOwnership
- Mr Ahmad Subhani· beneficial owner100%· via OpenOwnership
- Ms Arshiya Shaheen· beneficial owner100%· via OpenOwnership
- Mr Ahmad Subhani· beneficial owner87.5%· via ch_psc
- Mr Amir Hussain· beneficial owner87.5%· via ch_psc
- Ms Arshiya Shaheen· beneficial owner87.5%· via ch_psc
- Mr Ahmad Subhani· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Amir Hussainbeneficial owner 100%→AMIR TRADER LIMITED
1Mr Ahmad Subhanibeneficial owner 100%→AMIR TRADER LIMITED
1Mr Ahmad Subhanibeneficial owner 100%→AMIR TRADER LIMITED
1Ms Arshiya Shaheenbeneficial owner 100%→AMIR TRADER LIMITED
1Mr Ahmad Subhanibeneficial owner 87.5%→AMIR TRADER LIMITED
1Mr Amir Hussainbeneficial owner 87.5%→AMIR TRADER LIMITED
1Ms Arshiya Shaheenbeneficial owner 87.5%→AMIR TRADER LIMITED
1Mr Ahmad Subhanibeneficial owner 87.5%→AMIR TRADER LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 09586552
Status: active
Type: ltd
Incorporated: 2015-05-12
Registered office: 141 Cheetham Hill Road, Manchester, M8 8LY, England
SIC: 47190, 47990

Officers · 1 active

SUBHANI, Ahmad
director · British · appt 2020-03-01
HUSSAIN, Amir(resigned)
director · British · appt 2015-05-12
SHAHEEN, Arshiya(resigned)
director · British · appt 2019-02-06
SUBHANI, Ahmad(resigned)
director · British · appt 2019-01-28

Beneficial owners · PSC · 1 current

●
Mr Ahmad Subhani
individual PSC · England · since 2020-03-01
75–100% shares
●
Ms Arshiya Shaheen
individual PSC · England · ceased 2020-03-01
75–100% shares
●
Mr Ahmad Subhani
individual PSC · England · ceased 2019-02-06
75–100% shares
●
Mr Amir Hussain
individual PSC · England · ceased 2019-01-29
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 AMIR TRADER LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AMIR TRADER LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House