---
title: "ALIXA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca83ebbd-461f-5823-b18c-48c636ec400e
json: https://whiteintel.dev/api/public/dossier/ca83ebbd-461f-5823-b18c-48c636ec400e
identifier: oo:GB-COH-14939129
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALIXA TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14939129`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca83ebbd-461f-5823-b18c-48c636ec400e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca83ebbd-461f-5823-b18c-48c636ec400e  

## Ownership & control

### Owners / controllers

- **Mr Arshad Mahmood** (beneficial owner) — 50% — https://whiteintel.dev/entity/a842f98a-af6d-5d06-9171-a6f2f5db9a3a
- **Mr Kashif Shahzad** (beneficial owner) — 50% — https://whiteintel.dev/entity/b161b2b5-03ba-5fb5-8917-8219b9c704c2
- **Mr Kashif Shahzad** (beneficial owner) — 50% — https://whiteintel.dev/entity/cf594e27-d4f5-5650-b71b-e2b1731c609c
- **Mr Muhammad Mukkum Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/72329a5f-b69b-5e46-b42f-1d85c9f36d9e
- **Mr Arshad Mahmood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/35fa863f-f189-412a-bde6-e70d1990c73f
- **Mr Kashif Shahzad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e6d3be40-3086-474b-be21-eda2a471e489
- **Mr Kashif Shahzad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/98cefc39-4035-4432-8789-54da5389ae85
- **Mr Muhammad Mukkam Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/843c2993-4704-42ae-934d-0281569cada6

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

A **8-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:** `14939129`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-15
- **Registered office:** 2 Sterling Way, Corner Off Fore Street Edmonton, London, N18 2XZ, United Kingdom
- **SIC:** 96010

### Officers

- ALI, Muhammad Mukkam — director · British · appointed 2024-01-15
- SHAHZAD, Kashif — director · British · appointed 2023-06-30
- MAHMOOD, Arshad — director · British · appointed 2023-06-15 · resigned 2024-04-15
- SHAHZAD, Kashif — director · British · appointed 2023-06-15 · resigned 2023-06-16

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Mukkam Ali — 25–50% shares · individual PSC · United Kingdom — since 2024-01-15
- Mr Kashif Shahzad — 25–50% shares · individual PSC · United Kingdom — since 2023-06-16
- Mr Arshad Mahmood — 25–50% shares · individual PSC · United Kingdom — ceased 2024-04-15
- Mr Kashif Shahzad — 25–50% shares · individual PSC · United Kingdom — ceased 2023-06-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14939129
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14939129

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALIXA TRADING LTD** — https://whiteintel.dev/entity/ca83ebbd-461f-5823-b18c-48c636ec400e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALIXA TRADING LTD**. Human view: https://whiteintel.dev/entity/ca83ebbd-461f-5823-b18c-48c636ec400e · Structured JSON: https://whiteintel.dev/api/public/dossier/ca83ebbd-461f-5823-b18c-48c636ec400e._

_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"._