---
title: "ANK TRADERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f80b572a-aae8-5757-91e6-e64ede8a18dd
json: https://whiteintel.dev/api/public/dossier/f80b572a-aae8-5757-91e6-e64ede8a18dd
identifier: oo:GB-COH-12029779
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANK TRADERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12029779`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f80b572a-aae8-5757-91e6-e64ede8a18dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f80b572a-aae8-5757-91e6-e64ede8a18dd  

## Ownership & control

### Owners / controllers

- **Mr Andrzej Klusek** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b3863cb-0b2b-5bf3-9418-703565f2019d
- **Mrs Xia Lin** (beneficial owner) — 100% — https://whiteintel.dev/entity/8573cf08-cfa0-5714-ac5a-dd11f6a66e37
- **Mr Hassan Zaman** (beneficial owner) — 100% — https://whiteintel.dev/entity/691009f5-2cbb-5a9b-ac1a-74c69adc08eb
- **Mr Ali Akhtar** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffe25ac5-df4b-5142-bb9c-d00ab697e359
- **Miss Valentina Petkova Toshkova** (beneficial owner) — 100% — https://whiteintel.dev/entity/accd14ff-ff24-5980-9275-4048fc5ed65c
- **Mr Madankumar Madankumar** (beneficial owner) — 100% — https://whiteintel.dev/entity/01cc2e8f-621f-5b19-919b-e4630207d1f8
- **Mr Amir Suleman** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d9621a6-b445-5065-91ac-26ffa3cd3dd5
- **Mrs Xia Lin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08ba8c9f-4bc6-4f6c-a4d8-84dc74f6b06c
- **Mr Madankumar Madankumar** (beneficial owner) — https://whiteintel.dev/entity/49ce90a4-4f05-4311-8fa1-219b6ea578b1
- **Mr Amir Suleman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17b9ea6c-a77a-4372-bc7f-a21a2ba57cb9
- **Mr Hassan Zaman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe198801-ab5d-4806-8e61-d170680093b7
- **Mr Ali Akhtar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/492d3a77-ca32-4329-abde-b9fde45db345
- **Miss Valentina Petkova Toshkova** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a665e90-a227-4869-83a2-63a3d1947483
- **Mr Andrzej Klusek** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb98fad5-2730-4eb2-b4fb-35453941126f

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

1. **Mr Andrzej Klusek** — beneficial owner 100% → *ANK TRADERS LIMITED*
1. **Mrs Xia Lin** — beneficial owner 100% → *ANK TRADERS LIMITED*
1. **Mr Hassan Zaman** — beneficial owner 100% → *ANK TRADERS LIMITED*
1. **Mr Ali Akhtar** — beneficial owner 100% → *ANK TRADERS LIMITED*
1. **Miss Valentina Petkova Toshkova** — beneficial owner 100% → *ANK TRADERS LIMITED*
1. **Mr Madankumar Madankumar** — beneficial owner 100% → *ANK TRADERS LIMITED*
1. **Mr Amir Suleman** — beneficial owner 100% → *ANK TRADERS LIMITED*
1. **Mrs Xia Lin** — beneficial owner 87.5% → *ANK TRADERS LIMITED*
1. **Mr Madankumar Madankumar** — beneficial owner → *ANK TRADERS LIMITED*
1. **Mr Amir Suleman** — beneficial owner 87.5% → *ANK TRADERS LIMITED*
1. **Mr Hassan Zaman** — beneficial owner 87.5% → *ANK TRADERS LIMITED*
1. **Mr Ali Akhtar** — beneficial owner 87.5% → *ANK TRADERS LIMITED*
1. **Miss Valentina Petkova Toshkova** — beneficial owner 87.5% → *ANK TRADERS LIMITED*
1. **Mr Andrzej Klusek** — beneficial owner 87.5% → *ANK TRADERS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12029779`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-03
- **Registered office:** 10 High Street, Rishton, Blackburn, BB1 4LA, England
- **SIC:** 46420, 47710, 47721

### Officers

- ZAMAN, Hassan — director · British · appointed 2023-07-01
- AKHTAR, Ali — director · British · appointed 2022-02-10 · resigned 2023-01-17
- KLUSEK, Andrzej — director · Polish · appointed 2019-06-03 · resigned 2020-10-01
- LIN, Xia — director · British · appointed 2022-01-10 · resigned 2022-02-10
- MADANKUMAR, Madankumar — director · Portuguese · appointed 2020-10-02 · resigned 2021-02-01
- SULEMAN, Amir — director · British · appointed 2023-01-17 · resigned 2023-09-30
- TOSHKOVA, Valentina Petkova — director · Bulgarian · appointed 2021-02-01 · resigned 2022-01-10

### Beneficial owners (Persons with Significant Control)

- Mr Hassan Zaman — 75–100% shares · individual PSC · England — since 2023-07-01
- Mr Amir Suleman — 75–100% shares · individual PSC · England — ceased 2023-07-01
- Mr Ali Akhtar — 75–100% shares · individual PSC · England — ceased 2023-01-17
- Mrs Xia Lin — 75–100% shares · individual PSC · England — ceased 2022-02-10
- Miss Valentina Petkova Toshkova — 75–100% shares · individual PSC · England — ceased 2022-01-10
- Mr Madankumar Madankumar — 75–100% votes · individual PSC · England — ceased 2021-02-01
- Mr Andrzej Klusek — 75–100% shares · individual PSC · United Kingdom — ceased 2020-11-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12029779
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12029779

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANK TRADERS LIMITED**. Human view: https://whiteintel.dev/entity/f80b572a-aae8-5757-91e6-e64ede8a18dd · Structured JSON: https://whiteintel.dev/api/public/dossier/f80b572a-aae8-5757-91e6-e64ede8a18dd._

_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"._