---
title: "ABBEY WOOD TRADERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5d7f96c-c9cd-54fd-8ef8-06e31e35ea33
json: https://whiteintel.dev/api/public/dossier/f5d7f96c-c9cd-54fd-8ef8-06e31e35ea33
identifier: oo:GB-COH-05551462
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABBEY WOOD TRADERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05551462`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5d7f96c-c9cd-54fd-8ef8-06e31e35ea33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5d7f96c-c9cd-54fd-8ef8-06e31e35ea33  

## Company profile (live · UK Companies House)

- **Company number:** `05551462`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2005-09-01
- **Registered office:** 7 Redbridge Lane East, Redbridge, Essex, IG4 5ET
- **SIC:** 47110

### Officers

- MARWAHA, Ritu — secretary · British · appointed 2007-04-23 · resigned 2008-03-15
- PATEL, Nimisha — secretary · British · appointed 2005-09-01 · resigned 2008-05-02
- SIDDIQUI, Wakass Azem — secretary · British · appointed 2009-07-13 · resigned 2012-01-06
- AHMAD, Sheraz — director · Pakistani · appointed 2015-11-04 · resigned 2018-07-27
- ALI, Mohammad Sultan — director · British · appointed 2011-03-16 · resigned 2014-07-30
- ALI, Mohammad Sultan — director · British · appointed 2009-07-13 · resigned 2011-02-23
- KHAN, Sabina — director · British · appointed 2014-07-30 · resigned 2015-11-04
- KHAN, Zeeshan Saleem — director · British · appointed 2011-02-23 · resigned 2011-03-16
- MARWAHA, Kishore — director · British · appointed 2005-09-01 · resigned 2009-03-25
- MARWAHA, Lado — director · British · appointed 2006-03-14 · resigned 2007-11-30
- RAZA, Syed Qamar — director · British · appointed 2009-10-06 · resigned 2010-06-30
- RAZA, Syed Hassan — director · British · appointed 2007-12-05 · resigned 2009-07-13
- RAZA, Syed Qamar — director · British · appointed 2007-11-30 · resigned 2009-07-13
- SIDDIQUI, Wakass Azem — director · British · appointed 2009-07-13 · resigned 2009-09-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05551462
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05551462

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABBEY WOOD TRADERS LIMITED** — https://whiteintel.dev/entity/f5d7f96c-c9cd-54fd-8ef8-06e31e35ea33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABBEY WOOD TRADERS LIMITED**. Human view: https://whiteintel.dev/entity/f5d7f96c-c9cd-54fd-8ef8-06e31e35ea33 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5d7f96c-c9cd-54fd-8ef8-06e31e35ea33._

_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"._