---
title: "GHAYAS TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e768bc73-84de-5a29-bc10-fbd2bd24ce72
json: https://whiteintel.dev/api/public/dossier/e768bc73-84de-5a29-bc10-fbd2bd24ce72
identifier: oo:GB-COH-11256454
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GHAYAS TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11256454`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e768bc73-84de-5a29-bc10-fbd2bd24ce72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e768bc73-84de-5a29-bc10-fbd2bd24ce72  

## Ownership & control

### Owners / controllers

- **MS1 HOLDING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c819ead-91ea-5e74-b1c0-a45873c44a33
- **Mr Khawar Ghayas** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ca2089d-89c9-513b-ab2b-1528f31f2763
- **Mr Khawar Ghayas** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba061662-792a-5d81-8c8c-6b6805f94afe
- **MS1 HOLDING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c819ead-91ea-5e74-b1c0-a45873c44a33
- **Mr Khawar Ghayas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/332aace1-5eb6-498a-9c98-d2f13652a5a3
- **Mr Khawar Ghayas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97ac2eda-b245-47b8-9f1f-288ab8c03dba

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

A **14-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:** `11256454`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-15
- **Registered office:** 235 Talbot Road, Manchester, M32 0YW, United Kingdom
- **SIC:** 47910

### Officers

- GHAYAS, Khawar — director · Pakistani · appointed 2018-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Khawar Ghayas — 75–100% shares · individual PSC · United Kingdom — since 2022-05-24
- [Ms1 Holding Ltd](https://whiteintel.dev/entity/5c819ead-91ea-5e74-b1c0-a45873c44a33) — 75–100% shares · corporate PSC · England — ceased 2022-05-25
- Mr Khawar Ghayas — 75–100% shares · individual PSC · United Kingdom — ceased 2020-08-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11256454
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11256454

## 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 **GHAYAS TRADING LTD** — https://whiteintel.dev/entity/e768bc73-84de-5a29-bc10-fbd2bd24ce72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHAYAS TRADING LTD**. Human view: https://whiteintel.dev/entity/e768bc73-84de-5a29-bc10-fbd2bd24ce72 · Structured JSON: https://whiteintel.dev/api/public/dossier/e768bc73-84de-5a29-bc10-fbd2bd24ce72._

_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"._