---
title: "AXE TRADERS(UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec03dc27-11d5-5a46-86be-765e6cb1bc06
json: https://whiteintel.dev/api/public/dossier/ec03dc27-11d5-5a46-86be-765e6cb1bc06
identifier: oo:GB-COH-10972221
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AXE TRADERS(UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10972221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec03dc27-11d5-5a46-86be-765e6cb1bc06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec03dc27-11d5-5a46-86be-765e6cb1bc06  

## Ownership & control

### Owners / controllers

- **Mr Shahid Azam Spall Begum** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec8c0e67-efc1-51f3-938f-a9c4a35d17b2
- **Mr Shahid Azam Spall Begum** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/755a8bf2-6eee-46f4-89f7-747fa0fd51ae

### 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:** `10972221`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2017-09-20
- **Registered office:** C/O Expedium Limited Gable House, 239 Regents Park Road, London, N3 3LF
- **SIC:** 47190

### Officers

- SPALL BEGUM, Shahid Azam — director · Spanish · appointed 2017-09-20

### Beneficial owners (Persons with Significant Control)

- Mr Shahid Azam Spall Begum — 75–100% shares · individual PSC · England — since 2017-09-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10972221
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10972221

## 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 **AXE TRADERS(UK) LTD** — https://whiteintel.dev/entity/ec03dc27-11d5-5a46-86be-765e6cb1bc06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AXE TRADERS(UK) LTD**. Human view: https://whiteintel.dev/entity/ec03dc27-11d5-5a46-86be-765e6cb1bc06 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec03dc27-11d5-5a46-86be-765e6cb1bc06._

_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"._