---
title: "MUSA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc9efd57-78fd-5e52-89c8-e78d7b9f5b75
json: https://whiteintel.dev/api/public/dossier/cc9efd57-78fd-5e52-89c8-e78d7b9f5b75
identifier: oo:GB-COH-11539995
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUSA TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11539995`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc9efd57-78fd-5e52-89c8-e78d7b9f5b75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc9efd57-78fd-5e52-89c8-e78d7b9f5b75  

## Ownership & control

### Owners / controllers

- **Mr Waqas Younis** (beneficial owner) — 50% — https://whiteintel.dev/entity/df2abe23-1764-59fe-a3f8-d2691264002f
- **Mr Anser Mahmood** (beneficial owner) — 50% — https://whiteintel.dev/entity/8e0a7feb-2600-51c4-b884-56452a19194f
- **Mr Waqas Younis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e22597df-e8bc-4b18-8322-974fdf937893
- **Mr Anser Mahmood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/adb45375-2908-4812-bbd1-aebf6e05be80

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

1. **Mr Waqas Younis** — beneficial owner 50% → *MUSA TRADING LTD*
1. **Mr Anser Mahmood** — beneficial owner 50% → *MUSA TRADING LTD*
1. **Mr Waqas Younis** — beneficial owner 37.5% → *MUSA TRADING LTD*
1. **Mr Anser Mahmood** — beneficial owner 37.5% → *MUSA TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11539995`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-08-28
- **Registered office:** Unit 25-27 The Hub Nobel Way, Birmingham, B6 7EU, England
- **SIC:** 46310

### Officers

- MAHMOOD, Anser — director · British · appointed 2018-08-28
- YOUNIS, Waqas — director · British · appointed 2020-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Waqas Younis — 25–50% shares · individual PSC · England — since 2020-07-01
- Mr Anser Mahmood — 25–50% shares · individual PSC · England — since 2018-08-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11539995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSA TRADING LTD**. Human view: https://whiteintel.dev/entity/cc9efd57-78fd-5e52-89c8-e78d7b9f5b75 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc9efd57-78fd-5e52-89c8-e78d7b9f5b75._

_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"._