---
title: "JOHN THEO TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/264b70ab-e7bb-5601-aa3c-ccb0e4a79129
json: https://whiteintel.dev/api/public/dossier/264b70ab-e7bb-5601-aa3c-ccb0e4a79129
identifier: oo:GB-COH-15512237
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN THEO TRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15512237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/264b70ab-e7bb-5601-aa3c-ccb0e4a79129  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/264b70ab-e7bb-5601-aa3c-ccb0e4a79129  

## Ownership & control

### Owners / controllers

- **Mr Yakob Abraham** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e053dbe-4534-5c6e-be7f-fa522cb8dc3c
- **Mr Yakob Abraham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/803097e2-c138-45fc-8678-4eb77caf5344

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

1. **Mr Yakob Abraham** — beneficial owner 100% → *JOHN THEO TRADERS LTD*
1. **Mr Yakob Abraham** — beneficial owner 87.5% → *JOHN THEO TRADERS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15512237`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-21
- **Registered office:** 32 Damsonwood Road, Southall, UB2 4RL, England
- **SIC:** 74100

### Officers

- ABRAHAM, Yakob — director · English · appointed 2024-02-21

### Beneficial owners (Persons with Significant Control)

- Mr Yakob Abraham — 75–100% shares · individual PSC · England — since 2024-02-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15512237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN THEO TRADERS LTD**. Human view: https://whiteintel.dev/entity/264b70ab-e7bb-5601-aa3c-ccb0e4a79129 · Structured JSON: https://whiteintel.dev/api/public/dossier/264b70ab-e7bb-5601-aa3c-ccb0e4a79129._

_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"._