---
title: "FATIMA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fceadab4-335d-52a8-820e-adef6a41f7ac
json: https://whiteintel.dev/api/public/dossier/fceadab4-335d-52a8-820e-adef6a41f7ac
identifier: oo:GB-COH-09267426
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FATIMA TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09267426`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fceadab4-335d-52a8-820e-adef6a41f7ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fceadab4-335d-52a8-820e-adef6a41f7ac  

## Ownership & control

### Owners / controllers

- **Mr Ahmed Adam** (beneficial owner) — 100% — https://whiteintel.dev/entity/625d401a-ccc8-5c0e-b5fa-4bd1bc92849a
- **Mrs Sadia Hanif** (beneficial owner) — 100% — https://whiteintel.dev/entity/6dcad9e1-d72a-5f1c-a89e-3610d2009e1a
- **Mrs Zakia Imtiaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/43a9f13e-db18-52d6-ae85-66434f820505
- **Mr Ammar Saleem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ae2a91a-fe87-4ce4-8ac5-232a1630d066
- **Mr Ahmed Adam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83a88deb-71b8-4a7e-bb8d-6eead7f96673
- **Mrs Sadia Hanif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1c33ec5-1bbd-4023-8895-2c152693a099
- **Mrs Zakia Imtiaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f717dac9-3675-4190-ad19-4998e43b027a

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

A **7-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:** `09267426`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-10-16
- **Registered office:** 352 Ilford Lane, Ilford, IG1 2LX, England
- **SIC:** 62030

### Officers

- ADAM, Ahmed — director · British · appointed 2023-08-18
- HANIF, Sadia — director · Pakistani · appointed 2014-10-16 · resigned 2020-01-16
- IMTIAZ, Zakia — director · British · appointed 2020-04-18 · resigned 2022-05-17
- SALEEM, Ammar — director · Pakistani · appointed 2022-05-17 · resigned 2023-08-18
- SALEEM, Ammar — director · Pakistani · appointed 2020-01-16 · resigned 2020-04-18

### Beneficial owners (Persons with Significant Control)

- Mr Ahmed Adam — 75–100% shares · individual PSC · England — since 2023-08-18
- Mr Ammar Saleem — 75–100% shares · individual PSC · United Kingdom — ceased 2023-08-18
- Mrs Zakia Imtiaz — 75–100% shares · individual PSC · England — ceased 2022-05-17
- Mrs Sadia Hanif — 75–100% shares · individual PSC · United Kingdom — ceased 2020-04-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09267426
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09267426

## 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 **FATIMA TRADING LTD** — https://whiteintel.dev/entity/fceadab4-335d-52a8-820e-adef6a41f7ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FATIMA TRADING LTD**. Human view: https://whiteintel.dev/entity/fceadab4-335d-52a8-820e-adef6a41f7ac · Structured JSON: https://whiteintel.dev/api/public/dossier/fceadab4-335d-52a8-820e-adef6a41f7ac._

_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"._