---
title: "AL WASAY TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6f99271-2fc0-5dc8-82c2-4e310d871fc8
json: https://whiteintel.dev/api/public/dossier/d6f99271-2fc0-5dc8-82c2-4e310d871fc8
identifier: oo:GB-COH-14218247
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL WASAY TRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14218247`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6f99271-2fc0-5dc8-82c2-4e310d871fc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6f99271-2fc0-5dc8-82c2-4e310d871fc8  

## Ownership & control

### Owners / controllers

- **Mr Shehzad Zia** (beneficial owner) — 100% — https://whiteintel.dev/entity/616dff82-edcf-5bfd-ab3e-71e1161cbd5e
- **Mr Shehzad Zia** (beneficial owner) — 100% — https://whiteintel.dev/entity/91ce2023-9f03-5393-9ca0-9b5d100a0d39
- **Mr Shehzad Zia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c61aee67-28b1-42fb-aea7-3b85be9f7f1b
- **Mr Sohaib Ahmad Cheema** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15edbb19-48da-4504-9674-14ff0450f81b
- **Mr Shehzad Zia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2bcb87a-1566-47ab-a8d7-8994d2fde9c2
- **Ms Khadija Maqsood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac502422-573b-4638-b8d6-8dbbfa44c294

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

A **6-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:** `14218247`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-07-06
- **Registered office:** Unit 3 K47 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
- **SIC:** 47990

### Officers

- MAQSOOD, Khadija — director · Pakistani · appointed 2025-03-13
- CHEEMA, Sohaib Ahmad — director · Pakistani · appointed 2024-01-22 · resigned 2024-05-30
- ZIA, Shehzad — director · Pakistani · appointed 2024-05-30 · resigned 2025-03-13
- ZIA, Shehzad — director · Pakistani · appointed 2022-07-06 · resigned 2024-04-15

### Beneficial owners (Persons with Significant Control)

- Ms Khadija Maqsood — 75–100% shares · individual PSC · United Kingdom — since 2025-03-13
- Mr Shehzad Zia — 75–100% shares · individual PSC · United Kingdom — ceased 2025-03-13
- Mr Sohaib Ahmad Cheema — 75–100% shares · individual PSC · United Kingdom — ceased 2024-05-30
- Mr Shehzad Zia — 75–100% shares · individual PSC · United Kingdom — ceased 2024-04-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14218247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL WASAY TRADERS LTD**. Human view: https://whiteintel.dev/entity/d6f99271-2fc0-5dc8-82c2-4e310d871fc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6f99271-2fc0-5dc8-82c2-4e310d871fc8._

_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"._