---
title: "SAWAGI TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef99cb05-5301-5b7b-a721-015bfcfbbbaa
json: https://whiteintel.dev/api/public/dossier/ef99cb05-5301-5b7b-a721-015bfcfbbbaa
identifier: oo:GB-COH-15378017
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAWAGI TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15378017`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef99cb05-5301-5b7b-a721-015bfcfbbbaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef99cb05-5301-5b7b-a721-015bfcfbbbaa  

## Ownership & control

### Owners / controllers

- **Mr. Saeed Ahmad** (beneficial owner) — 100% — https://whiteintel.dev/entity/5cd45355-b08f-5e21-93b1-6d2e094be042
- **Mr. Saeed Ahmad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/349a5393-d22c-4a10-a0f9-ea91abcfa8f3

### 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:** `15378017`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-12-31
- **Registered office:** 15378017 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 47990

### Officers

- AHMAD, Saeed, Mr. — director · Pakistani · appointed 2023-12-31

### Beneficial owners (Persons with Significant Control)

- Mr. Saeed Ahmad — 75–100% shares · individual PSC · United Kingdom — since 2023-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15378017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAWAGI TRADERS LTD**. Human view: https://whiteintel.dev/entity/ef99cb05-5301-5b7b-a721-015bfcfbbbaa · Structured JSON: https://whiteintel.dev/api/public/dossier/ef99cb05-5301-5b7b-a721-015bfcfbbbaa._

_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"._