---
title: "ALI MOHAMMED ALI FOR TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80a2e5d0-c758-5d5b-ae5b-73503a024bfe
json: https://whiteintel.dev/api/public/dossier/80a2e5d0-c758-5d5b-ae5b-73503a024bfe
identifier: oo:GB-COH-13985804
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALI MOHAMMED ALI FOR TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13985804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80a2e5d0-c758-5d5b-ae5b-73503a024bfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80a2e5d0-c758-5d5b-ae5b-73503a024bfe  

## Ownership & control

### Owners / controllers

- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb
- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb
- **Maide Kilinc Eltantawy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff4807c8-45f8-4818-bad4-06bdca09910d
- **Ali Mohammed Ali Yahya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f78d234-8d1b-42ad-886e-a0f186c5c0a9

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

A **8-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:** `13985804`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-18
- **Registered office:** Unit 7 Initial Business Center, Wilson Business Pa, Manchester, M40 8WN, United Kingdom
- **SIC:** 96090

### Officers

- YAHYA, Ali Mohammed Ali — director · Yemeni · appointed 2026-06-06
- ELTANTAWY, Maide Kilinc — director · Turkish · appointed 2026-04-20 · resigned 2026-06-06
- FELDMAN, Marc Anthony — director · British · appointed 2022-03-18 · resigned 2026-03-12

### Beneficial owners (Persons with Significant Control)

- Ali Mohammed Ali Yahya — 75–100% shares · individual PSC · United Kingdom — since 2026-06-06
- Maide Kilinc Eltantawy — 75–100% shares · individual PSC · United Kingdom — ceased 2026-06-06
- [Harkers Associates Limited](https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb) — 75–100% shares · corporate PSC · England — ceased 2026-03-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13985804
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13985804

## 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 **ALI MOHAMMED ALI FOR TRADING LTD** — https://whiteintel.dev/entity/80a2e5d0-c758-5d5b-ae5b-73503a024bfe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI MOHAMMED ALI FOR TRADING LTD**. Human view: https://whiteintel.dev/entity/80a2e5d0-c758-5d5b-ae5b-73503a024bfe · Structured JSON: https://whiteintel.dev/api/public/dossier/80a2e5d0-c758-5d5b-ae5b-73503a024bfe._

_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"._