---
title: "INDO-ASIA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed906cea-8579-5887-8cb4-ca36b775cfdc
json: https://whiteintel.dev/api/public/dossier/ed906cea-8579-5887-8cb4-ca36b775cfdc
identifier: oo:GB-COH-14542927
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INDO-ASIA TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14542927`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed906cea-8579-5887-8cb4-ca36b775cfdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed906cea-8579-5887-8cb4-ca36b775cfdc  

## Ownership & control

### Owners / controllers

- **Mr Tabish Yousuf** (beneficial owner) — 50% — https://whiteintel.dev/entity/451ede12-19f4-5096-99fe-88bcdd84c225
- **Mrs Iqbal Bano** (beneficial owner) — 50% — https://whiteintel.dev/entity/6c514b32-39a9-5988-a5df-2fddf4674ec8
- **Mr Ne Myo Htun** (beneficial owner) — 75% — https://whiteintel.dev/entity/b47782fa-8996-56ba-8d36-4e29facd0cbf
- **Mr Ne Myo Htun** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f81946af-e10f-4e5d-bd5a-5a512259f1aa
- **Mrs Iqbal Bano** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4261a972-a878-4e44-bb13-ff64f5dac183
- **Mr Tabish Yousuf** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cc7c5318-4ca7-4ea9-b4c5-b21200ae9c3b

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

A **6-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:** `14542927`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-12-15
- **Registered office:** 60 Cannon Street, Office 4.27, London, EC4N 6NP, England
- **SIC:** 96090

### Officers

- BANO, Iqbal — director · Dominican · appointed 2024-07-25
- YOUSUF, Tabish — director · Dominican · appointed 2024-07-25
- HTUN, Ne Myo — director · Burmese · appointed 2022-12-15 · resigned 2024-07-25

### Beneficial owners (Persons with Significant Control)

- Mr Tabish Yousuf — 25–50% shares · individual PSC · England — since 2024-07-25
- Mrs Iqbal Bano — 25–50% shares · individual PSC · England — since 2024-07-25
- Mr Ne Myo Htun — 50–75% shares · individual PSC · England — ceased 2024-07-25

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14542927
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14542927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDO-ASIA TRADING LTD**. Human view: https://whiteintel.dev/entity/ed906cea-8579-5887-8cb4-ca36b775cfdc · Structured JSON: https://whiteintel.dev/api/public/dossier/ed906cea-8579-5887-8cb4-ca36b775cfdc._

_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"._