---
title: "ASHES TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef24ce5f-967f-5f54-9f34-e59a4c526991
json: https://whiteintel.dev/api/public/dossier/ef24ce5f-967f-5f54-9f34-e59a4c526991
identifier: oo:GB-COH-16200409
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHES TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16200409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef24ce5f-967f-5f54-9f34-e59a4c526991  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef24ce5f-967f-5f54-9f34-e59a4c526991  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Ashfaq** (beneficial owner) — 100% — https://whiteintel.dev/entity/adf4e03b-15fc-5e94-abe2-6bce2045df44
- **Mr Mohammed Ashfaq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d56f041e-137e-48c9-afea-82ff8e533cd0

### 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:** `16200409`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-01-22
- **Registered office:** 5 Wash Lane, Birmingham, B25 8SB, England
- **SIC:** 47990

### Officers

- ASHFAQ, Mohammed — director · British · appointed 2025-01-22

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Ashfaq — 75–100% shares · individual PSC · England — since 2025-01-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16200409
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16200409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHES TRADING LTD**. Human view: https://whiteintel.dev/entity/ef24ce5f-967f-5f54-9f34-e59a4c526991 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef24ce5f-967f-5f54-9f34-e59a4c526991._

_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"._