---
title: "ANAYAZ TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd112507-a22a-5d19-9f13-e1c34ee1d7a0
json: https://whiteintel.dev/api/public/dossier/cd112507-a22a-5d19-9f13-e1c34ee1d7a0
identifier: oo:GB-COH-15420077
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANAYAZ TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15420077`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd112507-a22a-5d19-9f13-e1c34ee1d7a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd112507-a22a-5d19-9f13-e1c34ee1d7a0  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Waqar** (beneficial owner) — 100% — https://whiteintel.dev/entity/81719e54-f2de-50f5-aa0a-e9fb4925859f
- **Mr Muhammad Waqar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae3284f9-7231-47f3-ba76-37f556a68c65

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

A **2-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:** `15420077`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-17
- **Registered office:** 8 Collingwood Terrace, Basildon, SS16 4DX, United Kingdom
- **SIC:** 47910

### Officers

- WAQAR, Muhammad — director · Pakistani · appointed 2024-01-17

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15420077
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15420077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANAYAZ TRADERS LTD**. Human view: https://whiteintel.dev/entity/cd112507-a22a-5d19-9f13-e1c34ee1d7a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd112507-a22a-5d19-9f13-e1c34ee1d7a0._

_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"._