---
title: "ULLAH TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc7ddc6e-cb10-59ad-be47-fe649435ddeb
json: https://whiteintel.dev/api/public/dossier/dc7ddc6e-cb10-59ad-be47-fe649435ddeb
identifier: oo:GB-COH-13250712
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ULLAH TRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13250712`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc7ddc6e-cb10-59ad-be47-fe649435ddeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc7ddc6e-cb10-59ad-be47-fe649435ddeb  

## Ownership & control

### Owners / controllers

- **Mr Hadayet Ullah** (beneficial owner) — 100% — https://whiteintel.dev/entity/92d28f30-12a4-52b1-b310-fe6ba95c8b9e
- **Miss Sanjan Akter** (beneficial owner) — 100% — https://whiteintel.dev/entity/cdb4aa14-9511-5836-a5a8-9b6aa56e73b5
- **Mr Hadayet Ullah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91550ec7-dbdb-4f1a-91d6-11a342384ed6
- **Miss Sanjan Akter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb9752d8-028c-4138-bc77-6c05b3dfb080

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

A **4-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:** `13250712`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-08
- **Registered office:** 69 Banyan Court 7 Cunningham Avenue, London, E16 2TT, England
- **SIC:** 46499

### Officers

- AKTER, Sanjan — director · Portuguese · appointed 2021-04-21
- ULLAH, Hadayet — director · Portuguese · appointed 2021-03-08 · resigned 2021-04-21

### Beneficial owners (Persons with Significant Control)

- Miss Sanjan Akter — 75–100% shares · individual PSC · England — since 2022-03-24
- Mr Hadayet Ullah — 75–100% shares · individual PSC · United Kingdom — ceased 2022-03-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13250712
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13250712

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULLAH TRADERS LTD**. Human view: https://whiteintel.dev/entity/dc7ddc6e-cb10-59ad-be47-fe649435ddeb · Structured JSON: https://whiteintel.dev/api/public/dossier/dc7ddc6e-cb10-59ad-be47-fe649435ddeb._

_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"._