---
title: "A1 COMMODITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f5777ba-f9f1-52d6-9be2-eae6834ccbbe
json: https://whiteintel.dev/api/public/dossier/2f5777ba-f9f1-52d6-9be2-eae6834ccbbe
identifier: oo:GB-COH-12040363
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A1 COMMODITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12040363`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f5777ba-f9f1-52d6-9be2-eae6834ccbbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f5777ba-f9f1-52d6-9be2-eae6834ccbbe  

## Ownership & control

### Owners / controllers

- **Mr Adil Billal** (beneficial owner) — 100% — https://whiteintel.dev/entity/53128e19-8c0a-5576-a620-58013773d34d
- **Mr Adil Billal** (beneficial owner) — https://whiteintel.dev/entity/67685158-68d1-52e5-9031-64fc35d63f11
- **Mr Liaqat Zaman** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e10c797-996b-5579-b7ef-968a54317094
- **Mr Adil Billal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b6d8cf2-88cf-4aa4-bd64-1efd5d1d92a9
- **Mr Liaqat Zaman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/369f7310-c1ca-4a32-968a-92d2f31b15ac
- **Mr Adil Billal** (beneficial owner) — https://whiteintel.dev/entity/0d135ff9-ce83-453d-b7a7-238a16fe38a4

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

A **6-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:** `12040363`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-10
- **Registered office:** 20-22 Wenlock Road, London, N1 7GU, England
- **SIC:** 47190

### Officers

- BILLAL, Adil — director · English · appointed 2019-06-10
- ZAMAN, Liaqat — director · British · appointed 2020-02-13 · resigned 2020-06-16

### Beneficial owners (Persons with Significant Control)

- Mr Adil Billal — right to appoint and remove directors · individual PSC · England — since 2020-06-25
- Mr Liaqat Zaman — 75–100% shares · individual PSC · England — ceased 2020-06-25
- Mr Adil Billal — 75–100% shares · individual PSC · United Kingdom — ceased 2020-02-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12040363
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12040363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A1 COMMODITIES LIMITED**. Human view: https://whiteintel.dev/entity/2f5777ba-f9f1-52d6-9be2-eae6834ccbbe · Structured JSON: https://whiteintel.dev/api/public/dossier/2f5777ba-f9f1-52d6-9be2-eae6834ccbbe._

_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"._