---
title: "HSAZ TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea0cd4f5-8666-55ff-b89f-973d9a1a64f5
json: https://whiteintel.dev/api/public/dossier/ea0cd4f5-8666-55ff-b89f-973d9a1a64f5
identifier: oo:GB-COH-10604740
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSAZ TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10604740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea0cd4f5-8666-55ff-b89f-973d9a1a64f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea0cd4f5-8666-55ff-b89f-973d9a1a64f5  

## Ownership & control

### Owners / controllers

- **Mr Shane Matthew Giess** (beneficial owner) — https://whiteintel.dev/entity/9289cb1c-8296-58b1-8615-10a5b568c36e
- **Mr Shane Matthew Giess** (beneficial owner) — https://whiteintel.dev/entity/3c0a3a86-d864-44cd-891d-3915ef31531d

### 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:** `10604740`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-07
- **Registered office:** Unit10 Fountain Lane, Oldbury, B69 3BH, England
- **SIC:** 32990, 41201, 43999, 46900

### Officers

- GIESS, Shane Matthew — director · British · appointed 2017-02-07
- SUMESSUR, Amitkar — secretary · appointed 2021-01-01 · resigned 2021-05-05

### Beneficial owners (Persons with Significant Control)

- Mr Shane Matthew Giess — significant influence or control · individual PSC · England — since 2017-02-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10604740
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10604740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSAZ TRADING LTD**. Human view: https://whiteintel.dev/entity/ea0cd4f5-8666-55ff-b89f-973d9a1a64f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea0cd4f5-8666-55ff-b89f-973d9a1a64f5._

_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"._