---
title: "LARA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e20f4b9-49d5-5b84-9703-c84da65add7d
json: https://whiteintel.dev/api/public/dossier/4e20f4b9-49d5-5b84-9703-c84da65add7d
identifier: oo:GB-COH-14424562
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LARA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14424562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e20f4b9-49d5-5b84-9703-c84da65add7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e20f4b9-49d5-5b84-9703-c84da65add7d  

## Ownership & control

### Owners / controllers

- **Mr Ali Raheem Dayekh Al-Thabiti** (beneficial owner) — 100% — https://whiteintel.dev/entity/d99ce841-7a3a-5706-9f1c-5d9ea199755f
- **Mr Ali Raheem Dayekh Al-Thabiti** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5740cac-253b-40e8-b8b6-c2dee07c381d

### 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:** `14424562`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-10-17
- **Registered office:** Unit Fs. 113a Fleet Street 154-160 Fleet Street, Blackfriars, London, EC4A 2DQ, United Kingdom
- **SIC:** 46150, 46440, 46499

### Officers

- [UK COMPANY MADE SERVICE LTD](https://whiteintel.dev/entity/625b0ede-071a-4e1b-89c5-344dbd75f6d8) — corporate secretary · appointed 2022-10-17
- AL-THABITI, Ali Raheem Dayekh — director · Iraqi · appointed 2022-10-17

### Beneficial owners (Persons with Significant Control)

- Mr Ali Raheem Dayekh Al-Thabiti — 75–100% shares · individual PSC · United Kingdom — since 2022-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14424562
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14424562

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LARA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/4e20f4b9-49d5-5b84-9703-c84da65add7d · Structured JSON: https://whiteintel.dev/api/public/dossier/4e20f4b9-49d5-5b84-9703-c84da65add7d._

_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"._