---
title: "MUGHAL'S TRADER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebbd97a7-8070-5e8b-b4d0-540dfd271a90
json: https://whiteintel.dev/api/public/dossier/ebbd97a7-8070-5e8b-b4d0-540dfd271a90
identifier: oo:GB-COH-12883592
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUGHAL'S TRADER LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12883592`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebbd97a7-8070-5e8b-b4d0-540dfd271a90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebbd97a7-8070-5e8b-b4d0-540dfd271a90  

## Ownership & control

### Owners / controllers

- **Mr Asif Javed Mughal** (beneficial owner) — 100% — https://whiteintel.dev/entity/e997a0e1-13a9-5ab4-abf3-12d689f24ee7

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

1. **Mr Asif Javed Mughal** — beneficial owner 100% → *MUGHAL'S TRADER LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12883592`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-16
- **Registered office:** 14 Morden Court Parade, London Road, Morden, Surrey, SM4 5HJ, United Kingdom
- **SIC:** 56290

### Officers

- MUGHAL, Asif Javed — director · German · appointed 2020-09-16

### Beneficial owners (Persons with Significant Control)

- Mr Asif Javed Mughal — 75–100% shares · individual PSC · United Kingdom — since 2020-09-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12883592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUGHAL'S TRADER LTD**. Human view: https://whiteintel.dev/entity/ebbd97a7-8070-5e8b-b4d0-540dfd271a90 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebbd97a7-8070-5e8b-b4d0-540dfd271a90._

_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"._