---
title: "TOUFEEQ TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec07dbef-0720-5176-a13a-927fdb425700
json: https://whiteintel.dev/api/public/dossier/ec07dbef-0720-5176-a13a-927fdb425700
identifier: oo:GB-COH-16067623
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOUFEEQ TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16067623`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec07dbef-0720-5176-a13a-927fdb425700  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec07dbef-0720-5176-a13a-927fdb425700  

## Ownership & control

### Owners / controllers

- **Mr Toufeeq Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d64bd0e-664e-5657-a182-fee70e854268
- **Mr Toufeeq Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfb7193d-049c-42b5-859e-24b2c818a72a

### 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:** `16067623`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-11-08
- **Registered office:** Office 11401, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
- **SIC:** 47910

### Officers

- AHMED, Toufeeq — director · Pakistani · appointed 2024-11-08

### Beneficial owners (Persons with Significant Control)

- Mr Toufeeq Ahmed — 75–100% shares · individual PSC · United Kingdom — since 2024-11-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16067623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOUFEEQ TRADERS LTD**. Human view: https://whiteintel.dev/entity/ec07dbef-0720-5176-a13a-927fdb425700 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec07dbef-0720-5176-a13a-927fdb425700._

_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"._