---
title: "ALBAWADI TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53cfa72f-8556-5508-9c4d-2decab87ea3a
json: https://whiteintel.dev/api/public/dossier/53cfa72f-8556-5508-9c4d-2decab87ea3a
identifier: oo:GB-COH-07216842
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALBAWADI TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07216842`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53cfa72f-8556-5508-9c4d-2decab87ea3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53cfa72f-8556-5508-9c4d-2decab87ea3a  

## Ownership & control

### Owners / controllers

- **Mr Moktar Lamin Aly** (beneficial owner) — https://whiteintel.dev/entity/f719d448-3254-5eee-bf7d-3ff47907799d
- **Mr Seif Abdulmahmood Elsheikh** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6893f0c-7c8b-5289-aa1b-6d857dea66a2
- **Mr Moktar Lamin Aly** (beneficial owner) — 50% — https://whiteintel.dev/entity/60ecade3-f1d3-5a76-b548-e765e0d7a6f0
- **Mr Seif Abdulmahmood Elsheikh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04044e0c-8d08-4984-b588-aad73c3ea8d6
- **Mr Moktar Lamin Aly** (beneficial owner) — https://whiteintel.dev/entity/850cdb11-d094-4910-8b27-a00d2ea9699a
- **Mr Moktar Lamin Aly** (beneficial owner) — https://whiteintel.dev/entity/894eafeb-75b8-4087-aa50-3d3447c36f07

### 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:** `07216842`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-04-08
- **Registered office:** 60 Goldhawk Road, London, London, W12 8HA
- **SIC:** 51210

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07216842
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07216842

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBAWADI TRADING LTD**. Human view: https://whiteintel.dev/entity/53cfa72f-8556-5508-9c4d-2decab87ea3a · Structured JSON: https://whiteintel.dev/api/public/dossier/53cfa72f-8556-5508-9c4d-2decab87ea3a._

_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"._