---
title: "GLOBAL MARKETS WHOLESALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa62dee9-dde7-4f66-adc4-e8d2a55894c7
json: https://whiteintel.dev/api/public/dossier/fa62dee9-dde7-4f66-adc4-e8d2a55894c7
identifier: gb-coh:16543397
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLOBAL MARKETS WHOLESALE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16543397`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa62dee9-dde7-4f66-adc4-e8d2a55894c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa62dee9-dde7-4f66-adc4-e8d2a55894c7  

## Ownership & control

### Owners / controllers

- **Mr Shah Safwan Hussain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/981d54cf-da56-4a58-bda6-8d60635ce52e

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

1. **Mr Shah Safwan Hussain** — beneficial owner 87.5% → *GLOBAL MARKETS WHOLESALE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16543397`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-06-26
- **Registered office:** 82A JAMES CARTER ROAD, MILDENHALL, IP28 7DE
- **SIC:** 47910 - Retail sale via mail order houses or via Internet

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16543397

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL MARKETS WHOLESALE LTD**. Human view: https://whiteintel.dev/entity/fa62dee9-dde7-4f66-adc4-e8d2a55894c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa62dee9-dde7-4f66-adc4-e8d2a55894c7._

_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"._