---
title: "AELIYA TRADES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cad56384-9908-5fcd-849a-aed8079f941b
json: https://whiteintel.dev/api/public/dossier/cad56384-9908-5fcd-849a-aed8079f941b
identifier: oo:GB-COH-SC792028
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AELIYA TRADES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC792028`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cad56384-9908-5fcd-849a-aed8079f941b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cad56384-9908-5fcd-849a-aed8079f941b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AELIYA TRADES LTD** — companies_house_bulk · `gb-coh:16955139` — https://whiteintel.dev/entity/a7f21b58-8920-477d-9e30-6881de428f01

## Ownership & control

### Owners / controllers

- **Shehroz Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/c04d3ab8-fbdc-5f62-8944-401e5829d135
- **Shehroz Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d19fe70-1d09-40f7-a7c3-d14abe95a39f

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

A **3-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:** `SC792028`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-12-11
- **Registered office:** Aeliya Trades Ltd, 98 Park Place, Carron, FK2 1YU, United Kingdom
- **SIC:** 47990

### Officers

- ALI, Shehroz — director · Pakistani · appointed 2023-12-11

### Beneficial owners (Persons with Significant Control)

- Shehroz Ali — 75–100% shares · individual PSC · United Kingdom — since 2023-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC792028

## 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 **AELIYA TRADES LTD** — https://whiteintel.dev/entity/cad56384-9908-5fcd-849a-aed8079f941b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AELIYA TRADES LTD**. Human view: https://whiteintel.dev/entity/cad56384-9908-5fcd-849a-aed8079f941b · Structured JSON: https://whiteintel.dev/api/public/dossier/cad56384-9908-5fcd-849a-aed8079f941b._

_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"._