---
title: "DJM TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0427140-3bfb-53ff-b028-aeae22ec4734
json: https://whiteintel.dev/api/public/dossier/f0427140-3bfb-53ff-b028-aeae22ec4734
identifier: oo:GB-COH-15427476
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DJM TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15427476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0427140-3bfb-53ff-b028-aeae22ec4734  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0427140-3bfb-53ff-b028-aeae22ec4734  

## Ownership & control

### Owners / controllers

- **Mrs Munazzah Riffat** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6b92a32-9049-509c-aabe-4a4862ad34e6
- **Mrs Munazzah Riffat** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbf858b0-6520-43e6-b74c-baf02849bb09

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

1. **Mrs Munazzah Riffat** — beneficial owner 100% → *DJM TRADING LTD*
1. **Mrs Munazzah Riffat** — beneficial owner 87.5% → *DJM TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15427476`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-19
- **Registered office:** 11 Arnal Crescent, London, SW18 5PX, England
- **SIC:** 46900

### Officers

- RIFFAT, Munazzah — director · Pakistani · appointed 2024-01-19

### Beneficial owners (Persons with Significant Control)

- Mrs Munazzah Riffat — 75–100% shares · individual PSC · England — since 2024-01-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15427476
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15427476

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DJM TRADING LTD**. Human view: https://whiteintel.dev/entity/f0427140-3bfb-53ff-b028-aeae22ec4734 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0427140-3bfb-53ff-b028-aeae22ec4734._

_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"._