---
title: "LAL TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/087792f1-ea4e-5978-8de0-024da5d97b2f
json: https://whiteintel.dev/api/public/dossier/087792f1-ea4e-5978-8de0-024da5d97b2f
identifier: oo:GB-COH-12761148
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAL TRADE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12761148`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/087792f1-ea4e-5978-8de0-024da5d97b2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/087792f1-ea4e-5978-8de0-024da5d97b2f  

## Ownership & control

### Owners / controllers

- **Mr Furkan Umitvar** (beneficial owner) — 100% — https://whiteintel.dev/entity/c10bf493-3404-55e7-ba64-47284d7c3dad
- **Mr Furkan Umitvar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/897d0667-d1f6-4e9d-8395-781239d4bc52

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

1. **Mr Furkan Umitvar** — beneficial owner 100% → *LAL TRADE LIMITED*
1. **Mr Furkan Umitvar** — beneficial owner 87.5% → *LAL TRADE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12761148`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2020-07-22
- **Registered office:** BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
- **SIC:** 82990 - Other business support service activities n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12761148
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12761148

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAL TRADE LIMITED**. Human view: https://whiteintel.dev/entity/087792f1-ea4e-5978-8de0-024da5d97b2f · Structured JSON: https://whiteintel.dev/api/public/dossier/087792f1-ea4e-5978-8de0-024da5d97b2f._

_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"._