Who owns WOLFSON TRAGO LIMITED?

In the current sources, WOLFSON TRAGO LIMITED is connected to ASDA EXPRESS LIMITED, Intervias Finco Limited, Mrs Fadwa Al Homaizi, Tdr Capital General Partner Iii Limited, Mr Zuber Vali Issa and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WOLFSON TRAGO LIMITED's risk level?

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

Where does WOLFSON TRAGO LIMITED appear across sources?

WOLFSON TRAGO 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: 2
Ownership hops held: 89

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

Legal entityLowActive

WOLFSON TRAGO LIMITED

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

WOLFSON TRAGO LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07379589). UBO chain traced 89 hops, 7 owners, 18 officers. Cited to 2 registries.

OO GB-COH-07379589Inc. 17 Sept 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 89 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-09-17
Legal form: ltd
Activity: 56101, 56103
Registered office: Asda House, Great Wilson Street, Leeds, LS11 5AD, England

/02

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

WOLFSON TRAGO LIMITED
- ASDA EXPRESS LIMITED· beneficial owner87.5%· via CH PSC
- Intervias Finco Limited· beneficial owner87.5%· via CH PSC
- Mrs Fadwa Al Homaizi· beneficial owner· via CH PSC
- Tdr Capital General Partner Iii Limited· beneficial owner· via CH PSC
- Mr Zuber Vali Issa· beneficial owner· via CH PSC
- Optima Bidco (Jersey) Limited· beneficial owner· via CH PSC
- Mr Mohsin Issa· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

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89 hops lockedDOSSIER

89-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on WOLFSON TRAGO LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
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Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 07379589
Status: active
Type: ltd
Incorporated: 2010-09-17
Registered office: Asda House, Great Wilson Street, Leeds, LS11 5AD, England
SIC: 56101, 56103

/04

People & control

22 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Euro Garages Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-02-01 · CH · PSC register
●
GLEESON, Michael
- director · Irish · appointed 2023-10-31 · Companies House
●
SELBY, Helen Kathryn
- secretary · appointed 2023-10-31 · Companies House
- director · British · appointed 2024-12-16 · Companies House
●
AL HOMAIZI, Fadwa, Madam
- director · Kuwaiti · appointed 2013-08-01 · resigned · Companies House
●
AL HOMAIZI, Saleh
- director · Kuwaiti · appointed 2013-08-01 · resigned · Companies House
●
ASDA EXPRESS LIMITED
Also holds roles at 15 other companies
- Mr Mohsin Issabeneficial owner
- EGSPRESSO LIMITEDbeneficial owner
- Optima Bidco (Jersey) Limitedbeneficial owner
●
CONSTABLE, Jamie Christopher
- secretary · appointed 2011-05-01 · resigned · Companies House
- director · British · appointed 2012-02-06 · resigned · Companies House
●
HYBRID DINING LIMITED
- corporate director · appointed 2012-05-23 · resigned · Companies House
■
Intervias Finco Limited
- corporate PSC · 75–100% shares · England · ceased 2017-02-01 · CH · PSC register
●
ISSA, Mohsin
- director · British · appointed 2017-02-01 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2017-02-01 · CH · PSC register
●
ISSA, Zuber Vali
- director · British · appointed 2017-02-01 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2017-02-01 · CH · PSC register
●
LPE SERVICES LIMITED
- corporate secretary · appointed 2010-09-17 · resigned · Companies House
●
Mrs Fadwa Al Homaizi
- individual PSC · significant influence or control · England · ceased 2017-02-01 · CH · PSC register
■
Optima Bidco (Jersey) Limited
- corporate PSC · significant influence or control · Jersey · ceased 2017-02-01 · CH · PSC register
●
PATEL, Imraan Musa
- secretary · appointed 2017-02-01 · resigned · Companies House
●
RJP SECRETARIES LIMITED
- corporate secretary · appointed 2010-09-17 · resigned · Companies House
●
SIMS, Graham Charles
- director · British · appointed 2012-05-23 · resigned · Companies House
●
STALEY, Sarah Marie
- director · British · appointed 2010-09-17 · resigned · Companies House
●
TATUM, Hayley
- director · British · appointed 2024-12-16 · resigned · Companies House
■
Tdr Capital General Partner Iii Limited
- corporate PSC · significant influence or control · Scotland · ceased 2017-02-01 · CH · PSC register
●
THREEV DIRECTORS LLP
- corporate director · appointed 2010-09-17 · resigned · Companies House
●
WARD, Peter Martin
- secretary · appointed 2011-05-01 · resigned · Companies House

22 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WOLFSON TRAGO LIMITED?: In the current sources, WOLFSON TRAGO LIMITED is connected to ASDA EXPRESS LIMITED, Intervias Finco Limited, Mrs Fadwa Al Homaizi, Tdr Capital General Partner Iii Limited, Mr Zuber Vali Issa and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WOLFSON TRAGO LIMITED's risk level?: WhiteIntel flags WOLFSON TRAGO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WOLFSON TRAGO LIMITED appear across sources?: WOLFSON TRAGO 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 WOLFSON TRAGO 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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