---
title: "MAQBOOLTRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfc8a6b5-98c8-5146-913d-565ab04d427e
json: https://whiteintel.dev/api/public/dossier/cfc8a6b5-98c8-5146-913d-565ab04d427e
identifier: oo:GB-COH-13460309
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAQBOOLTRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13460309`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfc8a6b5-98c8-5146-913d-565ab04d427e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfc8a6b5-98c8-5146-913d-565ab04d427e  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Sufyan Zahid** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e9b0db4-7dc4-54dd-943b-7fbede08ba48
- **Mr Muhammad Sufyan Zahid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45a8d549-2f34-4a02-8f42-6b4ea8e31f1b

### 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:** `13460309`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-06-16
- **Registered office:** Unit 3 S50 Premier House Unit 3 S50 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
- **SIC:** 47910

### Officers

- ZAHID, Muhammad Sufyan — director · Pakistani · appointed 2021-06-16

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Sufyan Zahid — 75–100% shares · individual PSC · United Kingdom — since 2021-06-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13460309
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13460309

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAQBOOLTRADERS LTD**. Human view: https://whiteintel.dev/entity/cfc8a6b5-98c8-5146-913d-565ab04d427e · Structured JSON: https://whiteintel.dev/api/public/dossier/cfc8a6b5-98c8-5146-913d-565ab04d427e._

_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"._