---
title: "AIMS GENERAL TRADING (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf736a9c-79d5-540b-8ee4-71bfa71234f7
json: https://whiteintel.dev/api/public/dossier/cf736a9c-79d5-540b-8ee4-71bfa71234f7
identifier: oo:GB-COH-08845806
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIMS GENERAL TRADING (UK) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08845806`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf736a9c-79d5-540b-8ee4-71bfa71234f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf736a9c-79d5-540b-8ee4-71bfa71234f7  

## Ownership & control

### Owners / controllers

- **Mr Kashif Khatri** (beneficial owner) — 50% — https://whiteintel.dev/entity/e6e5dbef-cb6d-580d-8e82-8cd6c978343d
- **Mr Babar Ayub Mushtaq** (beneficial owner) — 50% — https://whiteintel.dev/entity/13f3fc37-a1aa-58df-99b7-42aa638ffdf4
- **Mrs Naila Asghar** (beneficial owner) — 50% — https://whiteintel.dev/entity/14f28894-fdb0-5bee-99d7-7a2852de866d
- **Mrs Naila Asghar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1b2f7d02-70f3-44ae-9a29-2980af5029bb
- **Mr Babar Ayub Mushtaq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b229224-44b7-4cd9-9c80-06ab992e58f1
- **Mr Kashif Khatri** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c06764fe-8c3b-4af5-a96a-69f441dfb5e2

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

1. **Mr Kashif Khatri** — beneficial owner 50% → *AIMS GENERAL TRADING (UK) LTD*
1. **Mr Babar Ayub Mushtaq** — beneficial owner 50% → *AIMS GENERAL TRADING (UK) LTD*
1. **Mrs Naila Asghar** — beneficial owner 50% → *AIMS GENERAL TRADING (UK) LTD*
1. **Mrs Naila Asghar** — beneficial owner 37.5% → *AIMS GENERAL TRADING (UK) LTD*
1. **Mr Babar Ayub Mushtaq** — beneficial owner 37.5% → *AIMS GENERAL TRADING (UK) LTD*
1. **Mr Kashif Khatri** — beneficial owner 37.5% → *AIMS GENERAL TRADING (UK) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08845806`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-01-15
- **Registered office:** 144 The Fairway, Leicester, LE2 6LP, England
- **SIC:** 47190

### Officers

- ASGHAR, Naila — secretary · appointed 2014-01-15
- KHATRI, Kashif — director · British · appointed 2024-06-28
- MUSHTAQ, Babar Ayub — director · British · appointed 2014-01-15

### Beneficial owners (Persons with Significant Control)

- Mr Kashif Khatri — 25–50% shares · individual PSC · England — since 2024-06-28
- Mr Babar Ayub Mushtaq — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Naila Asghar — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08845806
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08845806

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIMS GENERAL TRADING (UK) LTD**. Human view: https://whiteintel.dev/entity/cf736a9c-79d5-540b-8ee4-71bfa71234f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf736a9c-79d5-540b-8ee4-71bfa71234f7._

_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"._