---
title: "AWAAN TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7cf89f2-5b43-5e18-9f77-b4e8ff4b34ab
json: https://whiteintel.dev/api/public/dossier/e7cf89f2-5b43-5e18-9f77-b4e8ff4b34ab
identifier: oo:GB-COH-11373107
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AWAAN TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11373107`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7cf89f2-5b43-5e18-9f77-b4e8ff4b34ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7cf89f2-5b43-5e18-9f77-b4e8ff4b34ab  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Hanif Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8f6d336-a26b-55eb-9c84-53782405fab4
- **Mr Mohammed Hanif Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/502eaa9d-4695-4420-a5a5-91ec7a6ff909

### 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:** `11373107`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-21
- **Registered office:** 77 Francis Road, Edgbaston, Birmingham, B16 8SP, England
- **SIC:** 68100

### Officers

- KHAN, Mohammed Hanif — director · British · appointed 2018-05-21

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Hanif Khan — 75–100% shares · individual PSC · England — since 2018-05-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11373107
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11373107

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AWAAN TRADING LTD**. Human view: https://whiteintel.dev/entity/e7cf89f2-5b43-5e18-9f77-b4e8ff4b34ab · Structured JSON: https://whiteintel.dev/api/public/dossier/e7cf89f2-5b43-5e18-9f77-b4e8ff4b34ab._

_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"._