---
title: "AGS CANDY HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/701feffa-be61-5d33-ae72-9e11448a7bc3
json: https://whiteintel.dev/api/public/dossier/701feffa-be61-5d33-ae72-9e11448a7bc3
identifier: oo:GB-COH-16015719
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGS CANDY HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16015719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/701feffa-be61-5d33-ae72-9e11448a7bc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/701feffa-be61-5d33-ae72-9e11448a7bc3  

## Ownership & control

### Owners / controllers

- **Mr Walid Al-Garadi** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c65e21c-dad4-52dd-b52a-7391b68485ae
- **Mr Walid Anwar Al-Garadi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3cf7b3d-0ba1-401d-820d-ea81c6fcccf8

### 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:** `16015719`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-14
- **Registered office:** Unit 3 Harlow Street, Liverpool, L8 4UG, England
- **SIC:** 10821, 46360

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £100 |
| Cash | £100 |
| Shareholder funds | £100 |

_Latest filed period. As filed at Companies House._

### Officers

- OSAYANDE, Joeleen — director · Irish · appointed 2025-02-01
- AL-GARADI, Walid Anwar — director · British · appointed 2024-10-14 · resigned 2025-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Walid Anwar Al-Garadi — 75–100% shares · individual PSC · England — since 2024-10-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16015719
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16015719
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16015719/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGS CANDY HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/701feffa-be61-5d33-ae72-9e11448a7bc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/701feffa-be61-5d33-ae72-9e11448a7bc3._

_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"._