---
title: "AL KHALIFA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/513a20cb-de09-5be2-9965-3ce73a4512df
json: https://whiteintel.dev/api/public/dossier/513a20cb-de09-5be2-9965-3ce73a4512df
identifier: oo:GB-COH-08557246
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL KHALIFA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08557246`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/513a20cb-de09-5be2-9965-3ce73a4512df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/513a20cb-de09-5be2-9965-3ce73a4512df  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Al Khalifa Trading Limited** — source · `psc:TH3fEq78eCsbQHm70AAUgIMX4c0` — https://whiteintel.dev/entity/aa9784f5-51f2-4539-9934-55b4a0a505d8

## Ownership & control

### Owners / controllers

- **Mr Alhadi Moftah** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8a85563-5eeb-5f0b-8fbd-94a55a9dda4f
- **Mr Patrick Sami** (beneficial owner) — 100% — https://whiteintel.dev/entity/be881bbd-ae6c-5b42-9789-ad2225de33c8
- **Mr Thibault Poelvilain** (beneficial owner) — 100% — https://whiteintel.dev/entity/99610835-8ba9-541b-a809-a948c0a177cd
- **Mr Alhadi Moftah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2d8a1fa-eef7-42d4-b058-50ad6b4c99c6
- **Mr Patrick Sami** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b224e3e-99ab-444a-a48f-a45ded692c73
- **Mr Thibault Poelvilain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e1fbc3b-e152-4012-b709-658c9a2f316a

### 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:** `08557246`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-05
- **Registered office:** 113 Cricklewood Broadway, London, NW2 3JG, England
- **SIC:** 56102, 56103

### Officers

- SAMI, Patrick — director · French · appointed 2020-05-01
- ALGARRADI, Laila — director · Libyan  · appointed 2013-06-05 · resigned 2013-06-06
- BRACACIU, Florin — director · Romanian · appointed 2019-06-03 · resigned 2020-02-01
- HUSSAIN, Zahid Iqbal — director · British · appointed 2019-06-11 · resigned 2019-06-11
- KHALIFA, Ennajah — director · Dominican · appointed 2013-06-06 · resigned 2017-07-01
- MOFTAH, Alhadi — director · British · appointed 2017-07-01 · resigned 2019-03-21
- POELVILAIN, Thibault — director · French · appointed 2020-02-01 · resigned 2020-05-01
- SERBAN, Iulian — director · Romanian · appointed 2019-03-21 · resigned 2019-06-03

### Beneficial owners (Persons with Significant Control)

- Mr Patrick Sami — 75–100% shares · individual PSC · England — since 2020-05-01
- Mr Thibault Poelvilain — 75–100% shares · individual PSC · England — ceased 2020-05-01
- Mr Alhadi Moftah — 75–100% shares · individual PSC — ceased 2019-03-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08557246
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08557246

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL KHALIFA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/513a20cb-de09-5be2-9965-3ce73a4512df · Structured JSON: https://whiteintel.dev/api/public/dossier/513a20cb-de09-5be2-9965-3ce73a4512df._

_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"._