---
title: "TRIMART LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e36b7b0e-6b31-4779-b3d8-e42a0ea2ac41
json: https://whiteintel.dev/api/public/dossier/e36b7b0e-6b31-4779-b3d8-e42a0ea2ac41
identifier: gb-coh:16448124
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRIMART LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16448124`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e36b7b0e-6b31-4779-b3d8-e42a0ea2ac41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e36b7b0e-6b31-4779-b3d8-e42a0ea2ac41  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Ismaeel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e823c1e-f91b-4648-8dc0-c497e02151c3
- **Mr Mohammed Muminur Rahman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/568f21a3-a3df-4de8-991d-5d62fda410b5
- **Mr Mohammed Joblur Rahman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/03c9c97e-825a-4067-bb82-b7aad65cd072

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

A **3-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:** `16448124`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-13
- **Registered office:** 8 Salisbury Road, Birchfield, Birmingham, West Midlands, B19 1NA, United Kingdom
- **SIC:** 46190

### Officers

- ISMAEEL, Mohammed — director · British · appointed 2025-05-13
- RAHMAN, Mohammed Muminur — director · British · appointed 2025-05-13
- RAHMAN, Mohammed Joblur — director · British · appointed 2025-05-13

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Ismaeel — 25–50% shares · individual PSC · United Kingdom — since 2025-05-13
- Mr Mohammed Muminur Rahman — 25–50% shares · individual PSC · United Kingdom — since 2025-05-13
- Mr Mohammed Joblur Rahman — 25–50% shares · individual PSC · United Kingdom — since 2025-05-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16448124

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRIMART LTD** — https://whiteintel.dev/entity/e36b7b0e-6b31-4779-b3d8-e42a0ea2ac41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIMART LTD**. Human view: https://whiteintel.dev/entity/e36b7b0e-6b31-4779-b3d8-e42a0ea2ac41 · Structured JSON: https://whiteintel.dev/api/public/dossier/e36b7b0e-6b31-4779-b3d8-e42a0ea2ac41._

_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"._