---
title: "AA DIRECT TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e415aded-e5d7-59de-9d01-e6370958fae9
json: https://whiteintel.dev/api/public/dossier/e415aded-e5d7-59de-9d01-e6370958fae9
identifier: oo:GB-COH-SC804283
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AA DIRECT TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC804283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e415aded-e5d7-59de-9d01-e6370958fae9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e415aded-e5d7-59de-9d01-e6370958fae9  

## Ownership & control

### Owners / controllers

- **Alnisah Arshed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1d7ab2a-0a12-4501-8294-2b8c546ca248

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

1. **Alnisah Arshed** — beneficial owner 87.5% → *AA DIRECT TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `SC804283`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-03-25
- **Registered office:** 30 Westbourne Avenue, Tillicoultry, FK13 6PU, Scotland
- **SIC:** 47910

### Officers

- ARSHED, Alnisah — director · British · appointed 2024-03-25

### Beneficial owners (Persons with Significant Control)

- Alnisah Arshed — 75–100% shares · individual PSC · Scotland — since 2024-03-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC804283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AA DIRECT TRADING LTD**. Human view: https://whiteintel.dev/entity/e415aded-e5d7-59de-9d01-e6370958fae9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e415aded-e5d7-59de-9d01-e6370958fae9._

_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"._