---
title: "ZBT TRADING COMPANY LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f09acbc1-0fd0-501d-aa96-63e39b15efbe
json: https://whiteintel.dev/api/public/dossier/f09acbc1-0fd0-501d-aa96-63e39b15efbe
identifier: oo:GB-COH-OC451972
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZBT TRADING COMPANY LLP

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OC451972`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f09acbc1-0fd0-501d-aa96-63e39b15efbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f09acbc1-0fd0-501d-aa96-63e39b15efbe  

## Ownership & control

### Owners / controllers

- **Mr Zia Hassan** (beneficial owner) — 50% — https://whiteintel.dev/entity/d641d61b-0d36-58ad-b51c-b84eeb92723b
- **Qamer Un Nisa** (beneficial owner) — 50% — https://whiteintel.dev/entity/99168486-681b-54ca-8d13-9b3821b84742
- **Mr Zia Hassan** (beneficial owner) — https://whiteintel.dev/entity/830b282a-b4e5-4298-80da-ebe8544a3453
- **Qamer Un Nisa** (beneficial owner) — https://whiteintel.dev/entity/94c888e5-29af-46a9-9b37-f01189fe35df
- **Qamer Un Nisa** (beneficial owner) — https://whiteintel.dev/entity/2681268a-4c99-4d88-a026-7058942aea5e

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

1. **Mr Zia Hassan** — beneficial owner 50% → *ZBT TRADING COMPANY LLP*
1. **Qamer Un Nisa** — beneficial owner 50% → *ZBT TRADING COMPANY LLP*
1. **Mr Zia Hassan** — beneficial owner → *ZBT TRADING COMPANY LLP*
1. **Qamer Un Nisa** — beneficial owner → *ZBT TRADING COMPANY LLP*
1. **Qamer Un Nisa** — beneficial owner → *ZBT TRADING COMPANY LLP*

## Company profile (live · UK Companies House)

- **Company number:** `OC451972`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2024-04-19
- **Registered office:** 24 High Street, Saffron Walden, Essex, CB10 1AX

### Officers

- HASSAN, Zia — llp designated member · appointed 2024-04-19
- UN NISA, Qamer — llp designated member · appointed 2024-04-19

### Beneficial owners (Persons with Significant Control)

- Qamer Un Nisa — 25–50% votes · individual PSC — since 2024-08-02
- Mr Zia Hassan — 25–50% votes · individual PSC — since 2024-04-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC451972
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC451972

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZBT TRADING COMPANY LLP**. Human view: https://whiteintel.dev/entity/f09acbc1-0fd0-501d-aa96-63e39b15efbe · Structured JSON: https://whiteintel.dev/api/public/dossier/f09acbc1-0fd0-501d-aa96-63e39b15efbe._

_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"._