---
title: "SUBTLE TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da41d3cf-28b1-5de6-941b-2a9cb3bc8348
json: https://whiteintel.dev/api/public/dossier/da41d3cf-28b1-5de6-941b-2a9cb3bc8348
identifier: oo:GB-COH-SC814194
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUBTLE TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC814194`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da41d3cf-28b1-5de6-941b-2a9cb3bc8348  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da41d3cf-28b1-5de6-941b-2a9cb3bc8348  

## Ownership & control

### Owners / controllers

- **Mr Azam Mahmood** (beneficial owner) — 100% — https://whiteintel.dev/entity/3600b256-1141-5cca-82c6-beaba7efd84a
- **Mr Azam Mahmood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2661cfcd-1a55-4d28-b6f9-c5fd35962f69

### 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:** `SC814194`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-06-20
- **Registered office:** 571 Dumbarton Road, Clydebank, Dunbartonshire, G81 4DL, Scotland
- **SIC:** 47421

### Officers

- MAHMOOD, Azam — director · British · appointed 2024-06-20

### Beneficial owners (Persons with Significant Control)

- Mr Azam Mahmood — 75–100% shares · individual PSC · Scotland — since 2024-06-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC814194

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUBTLE TRADERS LTD**. Human view: https://whiteintel.dev/entity/da41d3cf-28b1-5de6-941b-2a9cb3bc8348 · Structured JSON: https://whiteintel.dev/api/public/dossier/da41d3cf-28b1-5de6-941b-2a9cb3bc8348._

_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"._