---
title: "GORILLA TRADERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5da4945-45c7-4bed-8f5c-e8ff7dddec6f
json: https://whiteintel.dev/api/public/dossier/e5da4945-45c7-4bed-8f5c-e8ff7dddec6f
identifier: gb-coh:16550141
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GORILLA TRADERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16550141`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5da4945-45c7-4bed-8f5c-e8ff7dddec6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5da4945-45c7-4bed-8f5c-e8ff7dddec6f  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Zargham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39bfd37c-1c1d-4930-ab06-e81a215bba0d

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

1. **Mr Muhammad Zargham** — beneficial owner 87.5% → *GORILLA TRADERS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `16550141`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-06-30
- **Registered office:** 14 RODNEY STREET, LIVERPOOL, L1 2TE
- **SIC:** 47910 - Retail sale via mail order houses or via Internet

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16550141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORILLA TRADERS LIMITED**. Human view: https://whiteintel.dev/entity/e5da4945-45c7-4bed-8f5c-e8ff7dddec6f · Structured JSON: https://whiteintel.dev/api/public/dossier/e5da4945-45c7-4bed-8f5c-e8ff7dddec6f._

_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"._