Who owns ALBAWADI TRADING LTD?

In the current sources, ALBAWADI TRADING LTD is connected to Mr Moktar Lamin Aly, Mr Seif Abdulmahmood Elsheikh, Mr Moktar Lamin Aly, Mr Seif Abdulmahmood Elsheikh, Mr Moktar Lamin Aly and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALBAWADI TRADING LTD's risk level?

WhiteIntel flags ALBAWADI TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBAWADI TRADING LTD appear across sources?

ALBAWADI TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ALBAWADI TRADING LTD

Name: ALBAWADI TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBAWADI TRADING LTD, Company, GB

Low

Company·GB

OOGB-COH-07216842

JSON / MCP View network

Status: active
Incorporated: 2010-04-08
Legal form: ltd
Activity: 51210
Registered office: 60 Goldhawk Road, London, London, W12 8HA

ALBAWADI TRADING LTD is a ltd registered in GB, incorporated 2010-04-08 (active).

Ownership & control

Owners / controllers

ALBAWADI TRADING LTD
- Mr Moktar Lamin Aly· beneficial owner· via OpenOwnership
- Mr Seif Abdulmahmood Elsheikh· beneficial owner100%· via OpenOwnership
- Mr Moktar Lamin Aly· beneficial owner50%· via OpenOwnership
- Mr Seif Abdulmahmood Elsheikh· beneficial owner87.5%· via ch_psc
- Mr Moktar Lamin Aly· beneficial owner· via ch_psc
- Mr Moktar Lamin Aly· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Moktar Lamin Alybeneficial owner→ALBAWADI TRADING LTD
1Mr Seif Abdulmahmood Elsheikhbeneficial owner 100%→ALBAWADI TRADING LTD
1Mr Moktar Lamin Alybeneficial owner 50%→ALBAWADI TRADING LTD
1Mr Seif Abdulmahmood Elsheikhbeneficial owner 87.5%→ALBAWADI TRADING LTD
1Mr Moktar Lamin Alybeneficial owner→ALBAWADI TRADING LTD
1Mr Moktar Lamin Alybeneficial owner→ALBAWADI TRADING LTD

Company profile· live · Companies House

Company no.: 07216842
Status: active
Type: ltd
Incorporated: 2010-04-08
Registered office: 60 Goldhawk Road, London, London, W12 8HA
SIC: 51210

Officers · 2 active

ALY, Moktar Lamin
secretary · appt 2024-02-01
ELSHEIKH, Seif Abdulmahmood
director · British · appt 2024-02-01
ELSHEIKH, Seif(resigned)
secretary · appt 2011-04-10
HASSAN, Mohamed(resigned)
secretary · appt 2010-04-08
AHMED ALI GABIR, Masrra(resigned)
director · Sudanese · appt 2016-07-29
ALY, Moktar Lamin(resigned)
director · British · appt 2016-07-25
ALY, Moktar Lamin(resigned)
director · British · appt 2010-04-08

Beneficial owners · PSC · 1 current

●
Mr Seif Abdulmahmood Elsheikh
individual PSC · England · since 2023-12-01
75–100% shares
●
Mr Moktar Lamin Aly
individual PSC · ceased 2023-12-01
significant influence or control
●
Mr Moktar Lamin Aly
individual PSC · United Kingdom · ceased 2018-07-30
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ALBAWADI TRADING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House