---
title: "HAJI ALI MBARAK & SONS TRADING ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b111b8a-a6e5-528c-9cef-8293aaa1ed40
json: https://whiteintel.dev/api/public/dossier/4b111b8a-a6e5-528c-9cef-8293aaa1ed40
identifier: oo:GB-COH-11796254
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAJI ALI MBARAK & SONS TRADING ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11796254`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b111b8a-a6e5-528c-9cef-8293aaa1ed40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b111b8a-a6e5-528c-9cef-8293aaa1ed40  

## Ownership & control

### Owners / controllers

- **Mr Haji Mbarak** (beneficial owner) — 100% — https://whiteintel.dev/entity/15e6b989-a68f-5afb-85ab-df0fce945e36
- **Mr Haji Mbarak** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a7e9908-3c39-4e2e-a81b-58687fcc323d

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

A **2-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:** `11796254`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-30
- **Registered office:** 4 Nicholson House, Brandon Street, London, SE17 1ED, England
- **SIC:** 46370, 47710, 56102, 96090

### Officers

- MBARAK, Haji — director · British · appointed 2019-01-30

### Beneficial owners (Persons with Significant Control)

- Mr Haji Mbarak — 75–100% shares · individual PSC · United Kingdom — since 2019-01-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11796254
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11796254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAJI ALI MBARAK & SONS TRADING ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/4b111b8a-a6e5-528c-9cef-8293aaa1ed40 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b111b8a-a6e5-528c-9cef-8293aaa1ed40._

_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"._