---
title: "WELLWORTH MERCHANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e50aff0c-485a-5520-9882-5b2b4f07c4db
json: https://whiteintel.dev/api/public/dossier/e50aff0c-485a-5520-9882-5b2b4f07c4db
identifier: oo:GB-COH-10449102
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WELLWORTH MERCHANTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10449102`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e50aff0c-485a-5520-9882-5b2b4f07c4db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e50aff0c-485a-5520-9882-5b2b4f07c4db  

## Ownership & control

### Owners / controllers

- **Zamir Ditta** (beneficial owner) — 50% — https://whiteintel.dev/entity/f9aa0303-ce1d-5cd4-a6bd-8fa199ff60e6
- **Mrs Shanaz Bano** (beneficial owner) — 50% — https://whiteintel.dev/entity/b142195a-57a4-5b93-97e8-b92e6aaf0b3f
- **Mr Zamir Ahmed Ditta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/956fe5f1-8418-4ef8-9316-72253124202d
- **Zamir Ditta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/065250b6-362e-4e64-8d96-46205da4b357
- **Mrs Shanaz Bano** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/13f9d57d-fd8b-452e-9aac-7bf23a46ffc8

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

A **5-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:** `10449102`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-27
- **Registered office:** 2-4 Tudor Road, London, E9 7SN, England
- **SIC:** 47520

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £31,845 |
| Shareholder funds | £31,845 |
| Fixed assets | £30,459 |
| Current assets | £96,133 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DITTA, Zamir Ahmed — director · British · appointed 2016-10-27
- BANO, Shanaz — director · British · appointed 2016-10-27 · resigned 2025-10-13

### Beneficial owners (Persons with Significant Control)

- Mr Zamir Ahmed Ditta — 75–100% shares · individual PSC · England — since 2026-06-15
- Zamir Ditta — 25–50% shares · individual PSC · England — ceased 2026-06-16
- Mrs Shanaz Bano — 25–50% shares · individual PSC · United Kingdom — ceased 2025-10-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10449102
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10449102/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10449102

## 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 **WELLWORTH MERCHANTS LIMITED** — https://whiteintel.dev/entity/e50aff0c-485a-5520-9882-5b2b4f07c4db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELLWORTH MERCHANTS LIMITED**. Human view: https://whiteintel.dev/entity/e50aff0c-485a-5520-9882-5b2b4f07c4db · Structured JSON: https://whiteintel.dev/api/public/dossier/e50aff0c-485a-5520-9882-5b2b4f07c4db._

_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"._