---
title: "5 STAR GLOBAL TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa17cf78-e832-5bcb-8421-6d772919cc82
json: https://whiteintel.dev/api/public/dossier/fa17cf78-e832-5bcb-8421-6d772919cc82
identifier: oo:GB-COH-10342867
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 5 STAR GLOBAL TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10342867`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa17cf78-e832-5bcb-8421-6d772919cc82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa17cf78-e832-5bcb-8421-6d772919cc82  

## Ownership & control

### Owners / controllers

- **Mr Tauqeer Babar** (beneficial owner) — 100% — https://whiteintel.dev/entity/64609cc5-3e62-544c-a845-cee832bea25a
- **Mr Zaheer Babar** (beneficial owner) — 100% — https://whiteintel.dev/entity/f57ca833-64f2-5825-83fc-34c18f7aa184
- **Mr Zaffar Abbas** (beneficial owner) — 100% — https://whiteintel.dev/entity/a42b7dff-7ee8-5fc2-91ca-3d0ed9add3a7
- **Mr Zaheer Babar** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bdcde96-885d-512e-bb15-0e89e8a3e0b1
- **Mr Tauqeer Babar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4bd172f-ea93-4a79-bc69-e2440a54484b
- **Mr Zaffar Abbas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b008b152-74cb-4abd-ab53-53c33b315b44
- **Mr Zaheer Babar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/662a5379-90a8-4bc7-a6cf-4f9260b5779b
- **Mr Zaheer Babar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b7c0bc8-26d6-4cfa-a5fd-b224443b68eb

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

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10342867`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-23
- **Registered office:** 122 Morden Road, Mitcham, Surrey, CR4 4DB, England
- **SIC:** 09100, 68209, 80100, 82990

### Officers

- BABAR, Zaheer — director · British · appointed 2020-08-10
- ABBAS, Zaffar — director · Pakistani · appointed 2018-10-01 · resigned 2020-08-10
- BABAR, Tauqeer — director · British · appointed 2018-05-18 · resigned 2018-10-01
- BABAR, Zaheer — director · British · appointed 2016-08-23 · resigned 2018-05-18

### Beneficial owners (Persons with Significant Control)

- Mr Zaheer Babar — 75–100% shares · individual PSC · England — since 2020-08-10
- Mr Zaffar Abbas — 75–100% shares · individual PSC · England — ceased 2020-08-10
- Mr Tauqeer Babar — 75–100% shares · individual PSC · England — ceased 2018-10-01
- Mr Zaheer Babar — 75–100% shares · individual PSC · England — ceased 2018-05-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10342867
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10342867

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **5 STAR GLOBAL TRADING LTD**. Human view: https://whiteintel.dev/entity/fa17cf78-e832-5bcb-8421-6d772919cc82 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa17cf78-e832-5bcb-8421-6d772919cc82._

_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"._