---
title: "APPAREL TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca9b46d4-5fb6-55e7-8d3c-8864c0e95fd9
json: https://whiteintel.dev/api/public/dossier/ca9b46d4-5fb6-55e7-8d3c-8864c0e95fd9
identifier: oo:GB-COH-08866561
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APPAREL TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08866561`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca9b46d4-5fb6-55e7-8d3c-8864c0e95fd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca9b46d4-5fb6-55e7-8d3c-8864c0e95fd9  

## Ownership & control

### Owners / controllers

- **Mr Anwar Mohmed Sadik Sarodiya** (beneficial owner) — https://whiteintel.dev/entity/2a023d73-18d1-56f9-8d2a-3e498d3f1957
- **Mr Anwar Mohmed Sadik Sarodiya** (beneficial owner) — https://whiteintel.dev/entity/86c8a113-b840-5124-848f-5c6aaf87217b
- **Mr Anwar Mohmedsadik Sarodiya** (beneficial owner) — https://whiteintel.dev/entity/474cb529-4d9a-4348-b89f-e69af175f939
- **Mr Anwar Mohmedsadik Sarodiya** (beneficial owner) — https://whiteintel.dev/entity/0d8e2dc2-6fa9-4cdc-bbda-14e184fd8459

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

A **4-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:** `08866561`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-01-29
- **Registered office:** 50 Woodgate, Leicester, LE3 5GF, England
- **SIC:** 14132, 14190

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £139,092 |
| Shareholder funds | £139,092 |
| Current assets | £219,870 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SARODIYA, Mohmed Sadik Ahmed — secretary · appointed 2016-02-01
- SARODIYA, Anwar Mohmedsadik — director · British · appointed 2014-01-29
- KAHAN, Barbara — director · British · appointed 2014-01-29 · resigned 2014-01-29

### Beneficial owners (Persons with Significant Control)

- Mr Anwar Mohmedsadik Sarodiya — right to appoint and remove directors as firm · individual PSC · England — since 2017-01-20
- Mr Anwar Mohmedsadik Sarodiya — significant influence or control · individual PSC · England — ceased 2017-01-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08866561
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08866561
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08866561/filing-history

## 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 **APPAREL TRADING LTD** — https://whiteintel.dev/entity/ca9b46d4-5fb6-55e7-8d3c-8864c0e95fd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APPAREL TRADING LTD**. Human view: https://whiteintel.dev/entity/ca9b46d4-5fb6-55e7-8d3c-8864c0e95fd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca9b46d4-5fb6-55e7-8d3c-8864c0e95fd9._

_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"._