---
title: "ALMAHA GENRAL TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/740db1c8-ab5b-5afe-9206-2daf71cda504
json: https://whiteintel.dev/api/public/dossier/740db1c8-ab5b-5afe-9206-2daf71cda504
identifier: oo:GB-COH-15151921
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALMAHA GENRAL TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15151921`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/740db1c8-ab5b-5afe-9206-2daf71cda504  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/740db1c8-ab5b-5afe-9206-2daf71cda504  

## Ownership & control

### Owners / controllers

- **Mr Hassan Mushtaq** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c1a9912-afd5-5da0-86be-11ea78e641ae
- **Mohammad Hussain** (beneficial owner) — 100% — https://whiteintel.dev/entity/36f1f7ec-63bc-5a02-b199-7717e8c2df9c
- **Mr Hassan Mushtaq** (beneficial owner) — https://whiteintel.dev/entity/f49eacc0-1e43-4c49-8a84-2ed6422fc223
- **Mr Mohammad Hussain** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7f8660a8-2ce0-47e2-9fe4-d5f8d267a738
- **Mohammad Hussain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1aa6fe12-e74d-4597-b092-af7ea82c630c

### UBO chain (walk to the ultimate owner)

A **5-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:** `15151921`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-20
- **Registered office:** 15151921 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 46730, 81100, 98000

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £6,148 |
| Shareholder funds | £6,148 |
| Current assets | £18,445 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HUSSAIN, Mohammad — director · Pakistani · appointed 2024-12-01
- MUSHTAQ, Hassan — director · Pakistani · appointed 2024-12-01
- HUSSAIN, Mohammad — director · Pakistani · appointed 2023-09-20 · resigned 2024-12-01

### Beneficial owners (Persons with Significant Control)

- Mr Hassan Mushtaq — significant influence or control · individual PSC — since 2024-12-01
- Mr Mohammad Hussain — 50–75% shares · individual PSC — since 2024-12-01
- Mohammad Hussain — 75–100% shares · individual PSC · England — ceased 2024-12-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15151921
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15151921
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15151921/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALMAHA GENRAL TRADING LTD**. Human view: https://whiteintel.dev/entity/740db1c8-ab5b-5afe-9206-2daf71cda504 · Structured JSON: https://whiteintel.dev/api/public/dossier/740db1c8-ab5b-5afe-9206-2daf71cda504._

_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"._