Who owns SEHAR TRADERS LTD?

In the current sources, SEHAR TRADERS LTD is connected to Mr Asfan Mohammad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEHAR TRADERS LTD's risk level?

WhiteIntel flags SEHAR TRADERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEHAR TRADERS LTD appear across sources?

SEHAR TRADERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SEHAR TRADERS LTD

Name: SEHAR TRADERS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEHAR TRADERS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-08
Legal form: ltd
Activity: 47990
Registered office: SC785252 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR

Low

Risk

SEHAR TRADERS LTD is a ltd registered in GB, incorporated 2023-10-08 (dissolved).

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Ownership & control

Owners / controllers

SEHAR TRADERS LTD
- Mr Asfan Mohammad· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: SC785252
Status: dissolved
Type: ltd
Incorporated: 2023-10-08
Registered office: SC785252 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR
SIC: 47990

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEHAR TRADERS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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