---
title: "TRADUNI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f0d226f-fd0b-5581-997c-bc06bbb5d9ba
json: https://whiteintel.dev/api/public/dossier/3f0d226f-fd0b-5581-997c-bc06bbb5d9ba
identifier: oo:GB-COH-15898507
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADUNI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15898507`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f0d226f-fd0b-5581-997c-bc06bbb5d9ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f0d226f-fd0b-5581-997c-bc06bbb5d9ba  

## Ownership & control

### Owners / controllers

- **Mr Kamal Nassir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57cd3e4f-0ba1-4d93-a306-11bcf13617ec

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

A **1-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:** `15898507`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-15
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 47910

### Officers

- NASSIR, Kamal — secretary · appointed 2024-08-15
- NASSIR, Kamal — director · Canadian · appointed 2024-08-15

### Beneficial owners (Persons with Significant Control)

- Mr Kamal Nassir — 75–100% shares · individual PSC · United Kingdom — since 2024-08-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15898507
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15898507

## 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 **TRADUNI LTD** — https://whiteintel.dev/entity/3f0d226f-fd0b-5581-997c-bc06bbb5d9ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADUNI LTD**. Human view: https://whiteintel.dev/entity/3f0d226f-fd0b-5581-997c-bc06bbb5d9ba · Structured JSON: https://whiteintel.dev/api/public/dossier/3f0d226f-fd0b-5581-997c-bc06bbb5d9ba._

_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"._