---
title: "AZAAN TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3719f45-eef5-50e8-99b4-e3a9396a3917
json: https://whiteintel.dev/api/public/dossier/e3719f45-eef5-50e8-99b4-e3a9396a3917
identifier: oo:GB-COH-12824368
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AZAAN TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12824368`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3719f45-eef5-50e8-99b4-e3a9396a3917  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3719f45-eef5-50e8-99b4-e3a9396a3917  

## Ownership & control

### Owners / controllers

- **Mr Shahzad Ashraf Muhammad** (beneficial owner) — 100% — https://whiteintel.dev/entity/eac9f4fb-0132-5ed3-b7ea-a551ee82f23b
- **Mr Shahzad Ashraf Muhammad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff029f2a-4a2a-4b35-af7e-92a23069dfb5

### 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:** `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

- MUHAMMAD, Shahzad Ashraf — director · Italian · appointed 2020-08-19

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12824368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZAAN TRADERS LTD**. Human view: https://whiteintel.dev/entity/e3719f45-eef5-50e8-99b4-e3a9396a3917 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3719f45-eef5-50e8-99b4-e3a9396a3917._

_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"._