---
title: "FAST UK TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb863991-bdfe-52cc-a561-38b4e959bf7d
json: https://whiteintel.dev/api/public/dossier/fb863991-bdfe-52cc-a561-38b4e959bf7d
identifier: oo:GB-COH-10811443
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FAST UK TRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10811443`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb863991-bdfe-52cc-a561-38b4e959bf7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb863991-bdfe-52cc-a561-38b4e959bf7d  

## Ownership & control

### Owners / controllers

- **Mr Faisal Anwar** (beneficial owner) — 100% — https://whiteintel.dev/entity/5648e765-55d2-5739-a8f0-0c0b2d4eb721
- **Mr Azhar Ahmad** (beneficial owner) — 100% — https://whiteintel.dev/entity/e110e8b0-3413-583d-b3d1-05132b5a9dfc
- **Mr Naeem Ahmed Jahangiri** (beneficial owner) — 100% — https://whiteintel.dev/entity/55cdd72a-199d-55b3-bf3e-93f8b515e933
- **Mr Asad Mehmood Bhalli** (beneficial owner) — 100% — https://whiteintel.dev/entity/38f84e6b-2478-5868-9e64-3fd20785871c
- **Mr Tahseen Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52cdb52f-771c-4b45-8bb1-c5497700b324

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

1. **Mr Faisal Anwar** — beneficial owner 100% → *FAST UK TRADERS LTD*
1. **Mr Azhar Ahmad** — beneficial owner 100% → *FAST UK TRADERS LTD*
1. **Mr Naeem Ahmed Jahangiri** — beneficial owner 100% → *FAST UK TRADERS LTD*
1. **Mr Asad Mehmood Bhalli** — beneficial owner 100% → *FAST UK TRADERS LTD*
1. **Mr Tahseen Ahmed** — beneficial owner 87.5% → *FAST UK TRADERS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10811443`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-09
- **Registered office:** 232 Nelson Road, Gillingham, ME7 4LU, England
- **SIC:** 45111, 45112, 49320, 82990

### Officers

- AHMED, Tahseen — director · British · appointed 2024-08-01
- AHMAD, Azhar — director · German · appointed 2019-09-19 · resigned 2020-08-20
- ANWAR, Faisal — director · British · appointed 2019-06-09 · resigned 2020-01-21
- BHALLI, Asad Mehmood — director · British · appointed 2019-12-20 · resigned 2020-05-13
- BHALLI, Asad Mehmood — director · British · appointed 2019-09-11 · resigned 2020-02-01
- JAHANGIRI, Naeem Ahmed — director · British · appointed 2020-05-16 · resigned 2024-08-01
- JAHANGIRI, Naeem Ahmed — director · British · appointed 2020-05-06 · resigned 2020-05-15
- JAHANGIRI, Naeem Ahmed — director · British · appointed 2017-06-09 · resigned 2019-06-09

### Beneficial owners (Persons with Significant Control)

- Mr Tahseen Ahmed — 75–100% shares · individual PSC · England — since 2024-08-01
- Mr Naeem Ahmed Jahangiri — 75–100% shares · individual PSC · United Kingdom — ceased 2024-08-01
- Mr Azhar Ahmad — 75–100% shares · individual PSC · England — ceased 2020-08-20
- Mr Asad Mehmood Bhalli — 75–100% shares · individual PSC · England — ceased 2020-07-23
- Mr Faisal Anwar — 75–100% shares · individual PSC · England — ceased 2019-12-20
- Mr Naeem Ahmed Jahangiri — 75–100% shares · individual PSC · United Kingdom — ceased 2019-06-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10811443
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10811443

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAST UK TRADERS LTD**. Human view: https://whiteintel.dev/entity/fb863991-bdfe-52cc-a561-38b4e959bf7d · Structured JSON: https://whiteintel.dev/api/public/dossier/fb863991-bdfe-52cc-a561-38b4e959bf7d._

_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"._