---
title: "AHMC TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbf4f01f-bb18-59ca-ab3d-544ba087ff78
json: https://whiteintel.dev/api/public/dossier/cbf4f01f-bb18-59ca-ab3d-544ba087ff78
identifier: oo:GB-COH-10352187
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AHMC TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10352187`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbf4f01f-bb18-59ca-ab3d-544ba087ff78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbf4f01f-bb18-59ca-ab3d-544ba087ff78  

## Ownership & control

### Owners / controllers

- **Fakkrudheen Shareef** (beneficial owner) — 75% — https://whiteintel.dev/entity/cd638573-fa24-5a9f-8085-ebbec5578170
- **Dr Tanveer Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/8019c8e3-df2a-52bb-a1ff-8018c77d17af
- **Fakkrudheen Shareef** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4f3f9967-64b2-4fe3-93b2-755010843af9
- **Dr Tanveer Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce58b65e-d3fe-4294-88f4-0b116b83d785

### 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:** `10352187`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-08-31
- **Registered office:** 2nd Floor 9 Portland Street, Manchester, M1 3BE, England
- **SIC:** 86900

### Officers

- SHAREEF, Fakkrudheen — director · Indian · appointed 2016-09-01
- AHMED, Tanveer, Dr — director · British · appointed 2016-08-31 · resigned 2016-09-01
- BEGUM, Sadiya — director · British · appointed 2016-09-01 · resigned 2017-12-22
- SUMRA, Anwar Fakirmamad — director · British · appointed 2016-09-01 · resigned 2017-12-22

### Beneficial owners (Persons with Significant Control)

- Fakkrudheen Shareef — 50–75% shares · individual PSC · England — since 2016-09-02
- Dr Tanveer Ahmed — 75–100% shares · individual PSC · United Kingdom — ceased 2016-09-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10352187
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10352187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMC TRADING LIMITED**. Human view: https://whiteintel.dev/entity/cbf4f01f-bb18-59ca-ab3d-544ba087ff78 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbf4f01f-bb18-59ca-ab3d-544ba087ff78._

_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"._