---
title: "TRA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15411fd3-3098-53ce-a6ac-a10d77c44cd3
json: https://whiteintel.dev/api/public/dossier/15411fd3-3098-53ce-a6ac-a10d77c44cd3
identifier: oo:GB-COH-12580869
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12580869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/15411fd3-3098-53ce-a6ac-a10d77c44cd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15411fd3-3098-53ce-a6ac-a10d77c44cd3  

## Ownership & control

### Owners / controllers

- **Mr Tareq Khalil** (beneficial owner) — 50% — https://whiteintel.dev/entity/fdb3feb0-5487-5187-a3ef-5e8189a9a0c7
- **Mrs Rachel Elizabeth Khalil** (beneficial owner) — 50% — https://whiteintel.dev/entity/3061bf27-dc35-51aa-841a-2aeb58300d7a
- **Mr Tareq Khalil** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/88050bf0-2ae1-4da8-8c2f-22ec5e03f214
- **Mrs Rachel Elizabeth Khalil** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54073807-6281-4be5-8747-f23dfe915469

### Holdings / subsidiaries

- **ROTA INVESTMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/abfe3979-4c3e-51a7-af52-1562a7fd626f
- **ROTA INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/abfe3979-4c3e-51a7-af52-1562a7fd626f

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

A **4-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:** `12580869`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-04-30
- **Registered office:** Clifton House, Four Elms Road, Cardiff, CF24 1LE, United Kingdom
- **SIC:** 68100, 68209, 68320

### Officers

- KHALIL, Rachel Elizabeth — director · British · appointed 2021-07-28
- KHALIL, Tareq — director · British · appointed 2020-04-30

### Beneficial owners (Persons with Significant Control)

- Mr Tareq Khalil — 25–50% shares · individual PSC · United Kingdom — since 2020-04-30
- Mrs Rachel Elizabeth Khalil — 25–50% shares · individual PSC · United Kingdom — since 2020-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12580869
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12580869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/15411fd3-3098-53ce-a6ac-a10d77c44cd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/15411fd3-3098-53ce-a6ac-a10d77c44cd3._

_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"._