---
title: "EPOL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05c49fa6-514b-54e9-bc14-ee1b38af59e1
json: https://whiteintel.dev/api/public/dossier/05c49fa6-514b-54e9-bc14-ee1b38af59e1
identifier: oo:GB-COH-15427732
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EPOL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15427732`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05c49fa6-514b-54e9-bc14-ee1b38af59e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05c49fa6-514b-54e9-bc14-ee1b38af59e1  

## Ownership & control

### Owners / controllers

- **Mr Ahmed Sharif** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2e97663-8715-5848-9bf9-f607b6b421d5
- **Mr Ahmed Sharif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9266f582-3510-4fe6-bdd7-f42e17455d25

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

1. **Mr Ahmed Sharif** — beneficial owner 100% → *EPOL TRADING LIMITED*
1. **Mr Ahmed Sharif** — beneficial owner 87.5% → *EPOL TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15427732`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-19
- **Registered office:** 363 Jamaica Street, London, E1 3HU, England
- **SIC:** 47910, 79110, 82990

### Officers

- SHARIF, Ahmed — director · British · appointed 2024-01-19

### Beneficial owners (Persons with Significant Control)

- Mr Ahmed Sharif — 75–100% shares · individual PSC · England — since 2024-01-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15427732
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15427732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPOL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/05c49fa6-514b-54e9-bc14-ee1b38af59e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/05c49fa6-514b-54e9-bc14-ee1b38af59e1._

_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"._