---
title: "HARIS AZEEZ TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7389ebf-d2eb-549b-85a4-dea1ca4e4389
json: https://whiteintel.dev/api/public/dossier/c7389ebf-d2eb-549b-85a4-dea1ca4e4389
identifier: oo:GB-COH-16200749
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARIS AZEEZ TRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16200749`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7389ebf-d2eb-549b-85a4-dea1ca4e4389  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7389ebf-d2eb-549b-85a4-dea1ca4e4389  

## Ownership & control

### Owners / controllers

- **Haris Azeez** (beneficial owner) — 100% — https://whiteintel.dev/entity/36f51ffd-1d59-56e3-b65f-38115a1cb8af
- **Haris Azeez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4269e1cc-412a-4035-9704-d5afb1b31c2b

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

1. **Haris Azeez** — beneficial owner 100% → *HARIS AZEEZ TRADERS LTD*
1. **Haris Azeez** — beneficial owner 87.5% → *HARIS AZEEZ TRADERS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16200749`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-01-22
- **Registered office:** 236 AINSWORTH LANE, BOLTON, BL2 2QJ
- **SIC:** 47190 - Other retail sale in non-specialised stores

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16200749
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16200749

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARIS AZEEZ TRADERS LTD**. Human view: https://whiteintel.dev/entity/c7389ebf-d2eb-549b-85a4-dea1ca4e4389 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7389ebf-d2eb-549b-85a4-dea1ca4e4389._

_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"._