---
title: "NAGYAL TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1a6712d-225c-574b-b577-9a85eb387388
json: https://whiteintel.dev/api/public/dossier/f1a6712d-225c-574b-b577-9a85eb387388
identifier: oo:GB-COH-11994739
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NAGYAL TRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11994739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1a6712d-225c-574b-b577-9a85eb387388  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1a6712d-225c-574b-b577-9a85eb387388  

## Ownership & control

### Owners / controllers

- **Mr Shoaib Ul Arbi** (beneficial owner) — 100% — https://whiteintel.dev/entity/50dc6e51-031b-56d1-9626-d39a52c05d46
- **Mr Ghulam Arbi** (beneficial owner) — 50% — https://whiteintel.dev/entity/06cfc510-18ff-5087-afa1-cf4d64cabc71
- **Mr Aaqib Ul Arbi** (beneficial owner) — 50% — https://whiteintel.dev/entity/6a38437b-f8ba-5025-86dc-e958fbb5604d
- **Mr Saqib Ul Arbi** (beneficial owner) — 50% — https://whiteintel.dev/entity/c80218f9-a171-5d56-8fa6-3780705a8c8c
- **Mr Shoaib Ul Arbi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6460886-3921-4fa6-9e4f-135782aafb02
- **Mr Aaqib Ul Arbi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9cb2d561-432a-446b-aaa2-ebbb739319bf
- **Mr Ghulam Arbi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71e76456-0cf4-44e9-b91d-ac43e797e210
- **Mr Saqib Ul Arbi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/564ea3b8-87d3-4090-8890-54950249b815

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

1. **Mr Shoaib Ul Arbi** — beneficial owner 100% → *NAGYAL TRADERS LTD*
1. **Mr Ghulam Arbi** — beneficial owner 50% → *NAGYAL TRADERS LTD*
1. **Mr Aaqib Ul Arbi** — beneficial owner 50% → *NAGYAL TRADERS LTD*
1. **Mr Saqib Ul Arbi** — beneficial owner 50% → *NAGYAL TRADERS LTD*
1. **Mr Shoaib Ul Arbi** — beneficial owner 87.5% → *NAGYAL TRADERS LTD*
1. **Mr Aaqib Ul Arbi** — beneficial owner 37.5% → *NAGYAL TRADERS LTD*
1. **Mr Ghulam Arbi** — beneficial owner 37.5% → *NAGYAL TRADERS LTD*
1. **Mr Saqib Ul Arbi** — beneficial owner 37.5% → *NAGYAL TRADERS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11994739`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-14
- **Registered office:** 78 High Street, Watford, Hertfordshire, WD17 2BP, United Kingdom
- **SIC:** 47421

### Officers

- ARBI, Shoaib Ul — director · Pakistani · appointed 2019-05-14

### Beneficial owners (Persons with Significant Control)

- Mr Shoaib Ul Arbi — 75–100% shares · individual PSC · United Kingdom — since 2019-05-14
- Mr Ghulam Arbi — 25–50% shares · individual PSC · United Kingdom — ceased 2020-07-27
- Mr Aaqib Ul Arbi — 25–50% shares · individual PSC · United Kingdom — ceased 2020-07-27
- Mr Saqib Ul Arbi — 25–50% shares · individual PSC · United Kingdom — ceased 2020-07-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11994739
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11994739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAGYAL TRADERS LTD**. Human view: https://whiteintel.dev/entity/f1a6712d-225c-574b-b577-9a85eb387388 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1a6712d-225c-574b-b577-9a85eb387388._

_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"._