Who owns ARRA TRADING LIMITED?

In the current sources, ARRA TRADING LIMITED is connected to Mr Rekar Abdullah Khoshnaw. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARRA TRADING LIMITED's risk level?

WhiteIntel flags ARRA TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARRA TRADING LIMITED appear across sources?

ARRA TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

ARRA TRADING LIMITED

Name: ARRA TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARRA TRADING LIMITED, Company, GB

ARRA TRADING LIMITED — UK company (gb-coh:16305316). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16305316CompanyGB

Ownership graph Export .md

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Live UK registry

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ARRA TRADING LIMITED
- Mr Rekar Abdullah Khoshnaw· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARRA TRADING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ARRA TRADING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ARRA TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns ARRA TRADING LIMITED?: In the current sources, ARRA TRADING LIMITED is connected to Mr Rekar Abdullah Khoshnaw. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARRA TRADING LIMITED's risk level?: WhiteIntel flags ARRA TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARRA TRADING LIMITED appear across sources?: ARRA TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARRA TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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