---
title: "A.I.O.TRADING CO.(UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ece157b3-8b7d-5070-bb82-e5bac47f7464
json: https://whiteintel.dev/api/public/dossier/ece157b3-8b7d-5070-bb82-e5bac47f7464
identifier: oo:GB-COH-08716946
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.I.O.TRADING CO.(UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08716946`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ece157b3-8b7d-5070-bb82-e5bac47f7464  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ece157b3-8b7d-5070-bb82-e5bac47f7464  

## Ownership & control

### Owners / controllers

- **Mr Zulfiqar Nazir** (beneficial owner) — 50% — https://whiteintel.dev/entity/963f1704-6df1-57d0-a550-0bd1eae5d4c6
- **Parveen Akhtar** (beneficial owner) — 50% — https://whiteintel.dev/entity/850cbe30-c74f-5580-870c-b5c527a205c8
- **Parveen Akhtar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4d2a48d-9d89-4153-ac03-737b467a18d1
- **Mr Zulfiqar Nazir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f60acde-005d-4c30-9047-558aeed5b4da

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

1. **Mr Zulfiqar Nazir** — beneficial owner 50% → *A.I.O.TRADING CO.(UK) LIMITED*
1. **Parveen Akhtar** — beneficial owner 50% → *A.I.O.TRADING CO.(UK) LIMITED*
1. **Parveen Akhtar** — beneficial owner 37.5% → *A.I.O.TRADING CO.(UK) LIMITED*
1. **Mr Zulfiqar Nazir** — beneficial owner 37.5% → *A.I.O.TRADING CO.(UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08716946`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-03
- **Registered office:** 58 Smirrells Road, Birmingham, B28 0LB, England
- **SIC:** 46499

### Officers

- NAZIR, Zulfiqar — director · British · appointed 2013-10-03

### Beneficial owners (Persons with Significant Control)

- Parveen Akhtar — 25–50% shares · individual PSC · England — since 2022-10-31
- Mr Zulfiqar Nazir — 25–50% shares · individual PSC · England — since 2016-10-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08716946
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08716946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.I.O.TRADING CO.(UK) LIMITED**. Human view: https://whiteintel.dev/entity/ece157b3-8b7d-5070-bb82-e5bac47f7464 · Structured JSON: https://whiteintel.dev/api/public/dossier/ece157b3-8b7d-5070-bb82-e5bac47f7464._

_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"._