---
title: "AFROLINE TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6268e6d0-d45e-5938-abaa-e0ec8f742ebf
json: https://whiteintel.dev/api/public/dossier/6268e6d0-d45e-5938-abaa-e0ec8f742ebf
identifier: oo:GB-COH-12299862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFROLINE TRADE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12299862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6268e6d0-d45e-5938-abaa-e0ec8f742ebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6268e6d0-d45e-5938-abaa-e0ec8f742ebf  

## Ownership & control

### Owners / controllers

- **Mr Omer Faruk Aydin** (beneficial owner) — 100% — https://whiteintel.dev/entity/02c69357-577c-5706-9ad8-fd72bb452ea6
- **Mr Omer Faruk Aydin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b538c0f-1643-4da8-812e-b2780b764c8d

### 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:** `12299862`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-05
- **Registered office:** 24 Netherby Drive, Newcastle Upon Tyne, NE5 2RS, England
- **SIC:** 46180, 46190

### Officers

- AYDIN, Omer Faruk — director · Turkish · appointed 2019-11-05

### Beneficial owners (Persons with Significant Control)

- Mr Omer Faruk Aydin — 75–100% shares · individual PSC · England — since 2019-11-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12299862
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12299862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFROLINE TRADE LTD**. Human view: https://whiteintel.dev/entity/6268e6d0-d45e-5938-abaa-e0ec8f742ebf · Structured JSON: https://whiteintel.dev/api/public/dossier/6268e6d0-d45e-5938-abaa-e0ec8f742ebf._

_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"._