Who owns AL MARAH INTERNATIONAL TRADING COMPANY LTD?

In the current sources, AL MARAH INTERNATIONAL TRADING COMPANY LTD is connected to Mr Mohammed Mohammed Ali Mareh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AL MARAH INTERNATIONAL TRADING COMPANY LTD's risk level?

WhiteIntel flags AL MARAH INTERNATIONAL TRADING COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AL MARAH INTERNATIONAL TRADING COMPANY LTD appear across sources?

AL MARAH INTERNATIONAL TRADING COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Dossier

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AL MARAH INTERNATIONAL TRADING COMPANY LTD

Name: AL MARAH INTERNATIONAL TRADING COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL MARAH INTERNATIONAL TRADING COMPANY LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Same address: 8
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-07-03
Legal form: Private Limited Company
Activity: 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Registered office: 86-90 PAUL STREET, LONDON, EC2A 4NE

Low

Risk

AL MARAH INTERNATIONAL TRADING COMPANY LTD is a Private Limited Company registered in GB, incorporated 2025-07-03 (active).

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Ownership & control

Owners / controllers

AL MARAH INTERNATIONAL TRADING COMPANY LTD
- Mr Mohammed Mohammed Ali Mareh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

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Company profile

Companies House register

Company no.: 16559228
Status: Active
Type: Private Limited Company
Incorporated: 2025-07-03
Registered office: 86-90 PAUL STREET, LONDON, EC2A 4NE
SIC: 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AL MARAH INTERNATIONAL TRADING COMPANY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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