Who owns ANAYAZ TRADERS LTD?

In the current sources, ANAYAZ TRADERS LTD is connected to Mr Muhammad Waqar, Mr Muhammad Waqar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANAYAZ TRADERS LTD's risk level?

WhiteIntel flags ANAYAZ TRADERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANAYAZ TRADERS LTD appear across sources?

ANAYAZ TRADERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ANAYAZ TRADERS LTD

Name: ANAYAZ TRADERS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANAYAZ TRADERS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-01-17
Legal form: ltd
Activity: 47910
Registered office: 8 Collingwood Terrace, Basildon, SS16 4DX, United Kingdom

Low

Risk

ANAYAZ TRADERS LTD is a ltd registered in GB, incorporated 2024-01-17 (active).

/03

Ownership & control

Owners / controllers

ANAYAZ TRADERS LTD
- Mr Muhammad Waqar· beneficial owner100%· via OpenOwnership
- Mr Muhammad Waqar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15420077
Status: active
Type: ltd
Incorporated: 2024-01-17
Registered office: 8 Collingwood Terrace, Basildon, SS16 4DX, United Kingdom
SIC: 47910

Officers · 1 active

WAQAR, Muhammad
director · Pakistani · appt 2024-01-17

Beneficial owners · PSC · 1 current

●
Mr Muhammad Waqar
individual PSC · United Kingdom · since 2024-01-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANAYAZ TRADERS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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