---
title: "D&ZEE TRADERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef9a1f71-7cd9-5acd-8713-5bc56dcdcea2
json: https://whiteintel.dev/api/public/dossier/ef9a1f71-7cd9-5acd-8713-5bc56dcdcea2
identifier: oo:GB-COH-15379557
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D&ZEE TRADERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15379557`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef9a1f71-7cd9-5acd-8713-5bc56dcdcea2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef9a1f71-7cd9-5acd-8713-5bc56dcdcea2  

## Ownership & control

### Owners / controllers

- **Mr Zeeshan Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/6bdc28e4-f4c5-51d9-8645-bb92d0f3ee4e
- **Mr Zeeshan Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e62f485a-edca-4a9e-a44f-349dfc528d59

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

1. **Mr Zeeshan Ahmed** — beneficial owner 100% → *D&ZEE TRADERS LIMITED*
1. **Mr Zeeshan Ahmed** — beneficial owner 87.5% → *D&ZEE TRADERS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15379557`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-01
- **Registered office:** Flat 1 13 St. Johns Terrace Road, Redhill, RH1 6HS, England
- **SIC:** 46160, 46520, 49390

### Officers

- AHMED, Zeeshan — director · Italian · appointed 2024-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Zeeshan Ahmed — 75–100% shares · individual PSC · England — since 2024-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15379557
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15379557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D&ZEE TRADERS LIMITED**. Human view: https://whiteintel.dev/entity/ef9a1f71-7cd9-5acd-8713-5bc56dcdcea2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef9a1f71-7cd9-5acd-8713-5bc56dcdcea2._

_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"._