---
title: "MAHI TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37e75bee-4c2a-5c5f-b3ac-e5abc55f4347
json: https://whiteintel.dev/api/public/dossier/37e75bee-4c2a-5c5f-b3ac-e5abc55f4347
identifier: oo:GB-COH-13229721
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAHI TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13229721`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37e75bee-4c2a-5c5f-b3ac-e5abc55f4347  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37e75bee-4c2a-5c5f-b3ac-e5abc55f4347  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Ahmed Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/40b8661b-af25-5024-8193-b42acb8f31db
- **Mr Muhammad Ahmed Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09fd0e86-92ea-46c3-a6ea-12c837ddbbf6

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

1. **Mr Muhammad Ahmed Ali** — beneficial owner 100% → *MAHI TRADING LTD*
1. **Mr Muhammad Ahmed Ali** — beneficial owner 87.5% → *MAHI TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13229721`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-26
- **Registered office:** 66 Flexerne Crescent, Ashland, Milton Keynes, Buckinghamshire, MK6 4AP
- **SIC:** 47410, 47910

### Officers

- ALI, Muhammad Ahmed — director · British · appointed 2021-02-26

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Ahmed Ali — 75–100% shares · individual PSC — since 2021-02-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13229721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHI TRADING LTD**. Human view: https://whiteintel.dev/entity/37e75bee-4c2a-5c5f-b3ac-e5abc55f4347 · Structured JSON: https://whiteintel.dev/api/public/dossier/37e75bee-4c2a-5c5f-b3ac-e5abc55f4347._

_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"._