---
title: "ASIM TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3f4d055-21ca-59a0-9249-faae0cd61bee
json: https://whiteintel.dev/api/public/dossier/d3f4d055-21ca-59a0-9249-faae0cd61bee
identifier: oo:GB-COH-11669992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASIM TRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11669992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3f4d055-21ca-59a0-9249-faae0cd61bee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3f4d055-21ca-59a0-9249-faae0cd61bee  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Asim** (beneficial owner) — 100% — https://whiteintel.dev/entity/6576d606-f98c-508f-9a7a-dec45b512e07
- **Mr Muhammad Asim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/195335ce-6364-45b9-8c57-439b8192d9eb

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

1. **Mr Muhammad Asim** — beneficial owner 100% → *ASIM TRADERS LTD*
1. **Mr Muhammad Asim** — beneficial owner 87.5% → *ASIM TRADERS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11669992`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-09
- **Registered office:** 42 Grenville Gardens, Woodford Green, IG8 7AQ, England
- **SIC:** 45112

### Officers

- ASIM, Muhammad — director · Pakistani · appointed 2018-11-09

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Asim — 75–100% shares · individual PSC · England — since 2018-11-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11669992
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11669992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIM TRADERS LTD**. Human view: https://whiteintel.dev/entity/d3f4d055-21ca-59a0-9249-faae0cd61bee · Structured JSON: https://whiteintel.dev/api/public/dossier/d3f4d055-21ca-59a0-9249-faae0cd61bee._

_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"._