--- title: "WOLFSON TRAGO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/225638fa-0874-5789-8156-4e145b26cc7a json: https://whiteintel.dev/api/public/dossier/225638fa-0874-5789-8156-4e145b26cc7a identifier: oo:GB-COH-07379589 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WOLFSON TRAGO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07379589` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/225638fa-0874-5789-8156-4e145b26cc7a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/225638fa-0874-5789-8156-4e145b26cc7a ## Ownership & control ### Owners / controllers - **ASDA EXPRESS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a1d2b22-116b-5ae3-8406-04c3fe4fa2ee - **Intervias Finco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49382e22-9085-4923-867b-9fbe7c402d3d - **Mrs Fadwa Al Homaizi** (beneficial owner) — https://whiteintel.dev/entity/4b24b358-3e14-4887-a8f3-c1269e17387c - **Tdr Capital General Partner Iii Limited** (beneficial owner) — https://whiteintel.dev/entity/6f8508dc-603c-476e-8038-540d76e6a49c - **Mr Zuber Vali Issa** (beneficial owner) — https://whiteintel.dev/entity/79c57033-7bbd-445c-8860-45ad31036018 - **Optima Bidco (Jersey) Limited** (beneficial owner) — https://whiteintel.dev/entity/724c2ea2-bed8-44ba-843d-2e1c215f1933 - **Mr Mohsin Issa** (beneficial owner) — https://whiteintel.dev/entity/48d47aca-d9a0-4a02-9551-6159ff06a6e8 ### UBO chain (walk to the ultimate owner) A **89-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:** `07379589` - **Status:** active - **Type:** ltd - **Incorporated:** 2010-09-17 - **Registered office:** Asda House, Great Wilson Street, Leeds, LS11 5AD, England - **SIC:** 56101, 56103 ### Officers - SELBY, Helen Kathryn — secretary · appointed 2023-10-31 - GLEESON, Michael — director · Irish · appointed 2023-10-31 - SELBY, Helen Kathryn — director · British · appointed 2024-12-16 - CONSTABLE, Jamie Christopher — secretary · appointed 2011-05-01 · resigned 2012-05-30 - PATEL, Imraan Musa — secretary · appointed 2017-02-01 · resigned 2023-10-31 - WARD, Peter Martin — secretary · appointed 2011-05-01 · resigned 2012-05-30 - LPE SERVICES LIMITED — corporate secretary · appointed 2010-09-17 · resigned 2013-08-01 - RJP SECRETARIES LIMITED — corporate secretary · appointed 2010-09-17 · resigned 2013-08-01 - AL HOMAIZI, Fadwa, Madam — director · Kuwaiti · appointed 2013-08-01 · resigned 2017-02-01 - AL HOMAIZI, Saleh — director · Kuwaiti · appointed 2013-08-01 · resigned 2017-02-01 - CONSTABLE, Jamie Christopher — director · British · appointed 2012-02-06 · resigned 2012-05-23 - ISSA, Mohsin — director · British · appointed 2017-02-01 · resigned 2024-12-19 - ISSA, Zuber Vali — director · British · appointed 2017-02-01 · resigned 2023-10-31 - SIMS, Graham Charles — director · British · appointed 2012-05-23 · resigned 2013-08-01 - STALEY, Sarah Marie — director · British · appointed 2010-09-17 · resigned 2012-02-06 - TATUM, Hayley — director · British · appointed 2024-12-16 · resigned 2025-04-11 - [HYBRID DINING LIMITED](https://whiteintel.dev/entity/e58fe36f-1762-522e-9910-5779ffd35320) — corporate director · appointed 2012-05-23 · resigned 2017-02-01 - [THREEV DIRECTORS LLP](https://whiteintel.dev/entity/7fa713df-0375-5240-9897-bd8b1e40c5f1) — corporate director · appointed 2010-09-17 · resigned 2012-05-23 ### Beneficial owners (Persons with Significant Control) - [Euro Garages Limited](https://whiteintel.dev/entity/2a1d2b22-116b-5ae3-8406-04c3fe4fa2ee) — 75–100% shares · corporate PSC · United Kingdom — since 2017-02-01 - Intervias Finco Limited — 75–100% shares · corporate PSC · England — ceased 2017-02-01 - Tdr Capital General Partner Iii Limited — significant influence or control · corporate PSC · Scotland — ceased 2017-02-01 - Optima Bidco (Jersey) Limited — significant influence or control · corporate PSC · Jersey — ceased 2017-02-01 - Mr Zuber Vali Issa — significant influence or control · individual PSC · United Kingdom — ceased 2017-02-01 - Mr Mohsin Issa — significant influence or control · individual PSC · United Kingdom — ceased 2017-02-01 - Mrs Fadwa Al Homaizi — significant influence or control · individual PSC · England — ceased 2017-02-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07379589 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07379589 ## 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 **WOLFSON TRAGO LIMITED** — https://whiteintel.dev/entity/225638fa-0874-5789-8156-4e145b26cc7a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WOLFSON TRAGO LIMITED**. Human view: https://whiteintel.dev/entity/225638fa-0874-5789-8156-4e145b26cc7a · Structured JSON: https://whiteintel.dev/api/public/dossier/225638fa-0874-5789-8156-4e145b26cc7a._ _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"._