---
title: "UI TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/804317d2-31f8-5265-80d0-83501cded52f
json: https://whiteintel.dev/api/public/dossier/804317d2-31f8-5265-80d0-83501cded52f
identifier: oo:GB-COH-08070777
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UI TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08070777`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/804317d2-31f8-5265-80d0-83501cded52f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/804317d2-31f8-5265-80d0-83501cded52f  

## Ownership & control

### Owners / controllers

- **Mr Ibrar Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/864daf23-7081-5f36-95f9-f5dbc92d1b53
- **Mr Ibrar Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b3765c7-9301-4bab-a9ce-31b6ae722bcf

### 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:** `08070777`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-16
- **Registered office:** 3 Hopes Close, 205 Heston Road, Hounslow, Middlesex, TW5 0RN
- **SIC:** 47782

### Officers

- ALI, Ibrar — director · British · appointed 2012-05-16

### Beneficial owners (Persons with Significant Control)

- Mr Ibrar Ali — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08070777
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08070777

## 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 **UI TRADING LTD** — https://whiteintel.dev/entity/804317d2-31f8-5265-80d0-83501cded52f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UI TRADING LTD**. Human view: https://whiteintel.dev/entity/804317d2-31f8-5265-80d0-83501cded52f · Structured JSON: https://whiteintel.dev/api/public/dossier/804317d2-31f8-5265-80d0-83501cded52f._

_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"._