---
title: "TAWAKAL GENERAL TRADING FZ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c8a8bdf-6380-580e-9ea0-85cd8b7c7c1a
json: https://whiteintel.dev/api/public/dossier/7c8a8bdf-6380-580e-9ea0-85cd8b7c7c1a
identifier: oo:GB-COH-16088947
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAWAKAL GENERAL TRADING FZ LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16088947`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c8a8bdf-6380-580e-9ea0-85cd8b7c7c1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c8a8bdf-6380-580e-9ea0-85cd8b7c7c1a  

## Ownership & control

### Owners / controllers

- **Abdul Noushad Alangadan** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4c688f4-33c6-5398-ab05-4b9abf5de559
- **Hassan Pathath** (beneficial owner) — 50% — https://whiteintel.dev/entity/5789a7e1-3811-5bb4-ad22-c8dc3baada65
- **Usman Punnassery** (beneficial owner) — 50% — https://whiteintel.dev/entity/45f4b860-9cdb-5606-9806-8f076909c117
- **Abdul Noushad Alangadan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/feee9105-dab1-40ec-b3fe-2a2da3d8a2ae
- **Hassan Pathath** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/afd51e30-0ec3-42e1-97d8-0fe77e48cfd2
- **Usman Punnassery** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d2b34d8a-55be-4499-bb4e-e3da14b0ea4b

### 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:** `16088947`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-11-19
- **Registered office:** 53a Hibbert Street, Luton, LU1 3UU, United Kingdom
- **SIC:** 25730, 28490, 46620

### Officers

- ALANGADAN, Abdul Noushad — director · Indian · appointed 2024-11-19
- PATHATH, Hassan — director · Indian · appointed 2024-11-19
- PUNNASSERY, Usman — director · Indian · appointed 2024-11-19

### Beneficial owners (Persons with Significant Control)

- Abdul Noushad Alangadan — 25–50% shares · individual PSC · United Kingdom — since 2024-11-19
- Hassan Pathath — 25–50% shares · individual PSC · United Kingdom — since 2024-11-19
- Usman Punnassery — 25–50% shares · individual PSC · United Kingdom — since 2024-11-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16088947

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TAWAKAL GENERAL TRADING FZ LIMITED** — https://whiteintel.dev/entity/7c8a8bdf-6380-580e-9ea0-85cd8b7c7c1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAWAKAL GENERAL TRADING FZ LIMITED**. Human view: https://whiteintel.dev/entity/7c8a8bdf-6380-580e-9ea0-85cd8b7c7c1a · Structured JSON: https://whiteintel.dev/api/public/dossier/7c8a8bdf-6380-580e-9ea0-85cd8b7c7c1a._

_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"._