---
title: "GMTRADS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef625ed7-7ad8-556a-a4f2-5ca334bbf6c8
json: https://whiteintel.dev/api/public/dossier/ef625ed7-7ad8-556a-a4f2-5ca334bbf6c8
identifier: oo:GB-COH-16197829
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GMTRADS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16197829`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef625ed7-7ad8-556a-a4f2-5ca334bbf6c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef625ed7-7ad8-556a-a4f2-5ca334bbf6c8  

## Ownership & control

### Owners / controllers

- **Asad Aniq** (beneficial owner) — 100% — https://whiteintel.dev/entity/d60ca294-87b8-52c8-b8d7-66104f187d5c
- **Asad Aniq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f160ebcb-47cd-439a-8555-a4e2c25a7b00

### 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:** `16197829`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-21
- **Registered office:** 29 Society Place, Derby, DE23 6UH, England
- **SIC:** 47910

### Officers

- ANIQ, Asad — director · Pakistani · appointed 2025-01-21

### Beneficial owners (Persons with Significant Control)

- Asad Aniq — 75–100% shares · individual PSC · England — since 2025-01-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16197829
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16197829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GMTRADS LTD**. Human view: https://whiteintel.dev/entity/ef625ed7-7ad8-556a-a4f2-5ca334bbf6c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef625ed7-7ad8-556a-a4f2-5ca334bbf6c8._

_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"._