Who owns AZAAN TRADERS LTD?

In the current sources, AZAAN TRADERS LTD is connected to Mr Shahzad Ashraf Muhammad, Mr Shahzad Ashraf Muhammad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZAAN TRADERS LTD's risk level?

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

Where does AZAAN TRADERS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AZAAN TRADERS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-08-19
Legal form: ltd
Activity: 46160, 46420, 47710, 47820
Registered office: 3 Shirley Avenue, Stretford, Manchester, M32 0UH, England

Low

Risk

AZAAN TRADERS LTD is a ltd registered in GB, incorporated 2020-08-19 (dissolved).

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Ownership & control

Owners / controllers

AZAAN TRADERS LTD
- Mr Shahzad Ashraf Muhammad· beneficial owner100%· via OpenOwnership
- Mr Shahzad Ashraf Muhammad· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 12824368
Status: dissolved
Type: ltd
Incorporated: 2020-08-19
Registered office: 3 Shirley Avenue, Stretford, Manchester, M32 0UH, England
SIC: 46160, 46420, 47710, 47820

Officers · 1 active

MUHAMMAD, Shahzad Ashraf
director · Italian · appt 2020-08-19

Beneficial owners · PSC · 1 current

●
Mr Shahzad Ashraf Muhammad
individual PSC · England · since 2020-08-19
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AZAAN TRADERS LTD. Notes are community-contributed leads, not verified facts.

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