---
title: "TEOTRADELTD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1853dce6-1f9f-4427-afb0-e3d5692737eb
json: https://whiteintel.dev/api/public/dossier/1853dce6-1f9f-4427-afb0-e3d5692737eb
identifier: gb-coh:16698204
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEOTRADELTD LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16698204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1853dce6-1f9f-4427-afb0-e3d5692737eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1853dce6-1f9f-4427-afb0-e3d5692737eb  

## Ownership & control

### Owners / controllers

- **Ali Hassan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cdbfcd12-14c9-44c3-8877-9b56318ad612
- **Gherca Teodor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b807ce9f-3ad0-44fa-9a19-105d7e2f4c5c

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

A **2-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:** `16698204`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-09-05
- **Registered office:** Office 14377 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
- **SIC:** 47910

### Officers

- HASSAN, Ali — director · Pakistani · appointed 2025-09-05
- TEODOR, Gherca — director · Romanian · appointed 2025-09-05

### Beneficial owners (Persons with Significant Control)

- Ali Hassan — 25–50% shares · individual PSC · United Kingdom — since 2025-09-05
- Gherca Teodor — 25–50% shares · individual PSC · United Kingdom — since 2025-09-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16698204

## 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 **TEOTRADELTD LTD** — https://whiteintel.dev/entity/1853dce6-1f9f-4427-afb0-e3d5692737eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEOTRADELTD LTD**. Human view: https://whiteintel.dev/entity/1853dce6-1f9f-4427-afb0-e3d5692737eb · Structured JSON: https://whiteintel.dev/api/public/dossier/1853dce6-1f9f-4427-afb0-e3d5692737eb._

_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"._