---
title: "SN5 TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3cff6e6-19ac-5662-b4c7-e0bb86b5caef
json: https://whiteintel.dev/api/public/dossier/d3cff6e6-19ac-5662-b4c7-e0bb86b5caef
identifier: oo:GB-COH-12256582
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SN5 TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12256582`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3cff6e6-19ac-5662-b4c7-e0bb86b5caef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3cff6e6-19ac-5662-b4c7-e0bb86b5caef  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Zain Ur Rashid** (beneficial owner) — 100% — https://whiteintel.dev/entity/aefd744a-b096-5c96-8919-6daa6143aa7b
- **Mr Ak Shahrier Ahamed** (beneficial owner) — 100% — https://whiteintel.dev/entity/4565909e-2897-5429-b420-bce632e080f8
- **Mr Shahzad Ahmad Naz** (beneficial owner) — 100% — https://whiteintel.dev/entity/48b56a7e-d9d0-5c06-95dc-ea95f644cee0
- **Mr Muhammad Zain Ur Rashid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d57803d-4261-41af-81f7-2e908c300f9e
- **Mr Shahzad Ahmad Naz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d042425e-36d1-4766-9da8-3dbf06b9f3a9
- **Ms Nazma Begum** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd6d2429-349e-4070-9d63-4871f49ef0a3
- **Mr Ak Shahrier Ahamed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8630f183-2bb5-4eed-992a-a25a0811b668

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

1. **Mr Muhammad Zain Ur Rashid** — beneficial owner 100% → *SN5 TRADING LIMITED*
1. **Mr Ak Shahrier Ahamed** — beneficial owner 100% → *SN5 TRADING LIMITED*
1. **Mr Shahzad Ahmad Naz** — beneficial owner 100% → *SN5 TRADING LIMITED*
1. **Mr Muhammad Zain Ur Rashid** — beneficial owner 87.5% → *SN5 TRADING LIMITED*
1. **Mr Shahzad Ahmad Naz** — beneficial owner 87.5% → *SN5 TRADING LIMITED*
1. **Ms Nazma Begum** — beneficial owner 87.5% → *SN5 TRADING LIMITED*
1. **Mr Ak Shahrier Ahamed** — beneficial owner 87.5% → *SN5 TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12256582`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2019-10-11
- **Registered office:** 12256582 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **SIC:** 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12256582
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12256582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SN5 TRADING LIMITED**. Human view: https://whiteintel.dev/entity/d3cff6e6-19ac-5662-b4c7-e0bb86b5caef · Structured JSON: https://whiteintel.dev/api/public/dossier/d3cff6e6-19ac-5662-b4c7-e0bb86b5caef._

_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"._