---
title: "CITY TRADEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8699ca06-73ee-5e2b-ba1b-2b772ee4c55f
json: https://whiteintel.dev/api/public/dossier/8699ca06-73ee-5e2b-ba1b-2b772ee4c55f
identifier: oo:GB-COH-12176440
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITY TRADEX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12176440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8699ca06-73ee-5e2b-ba1b-2b772ee4c55f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8699ca06-73ee-5e2b-ba1b-2b772ee4c55f  

## Ownership & control

### Owners / controllers

- **Mohamed Muhidin** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7eb75b9-e3a2-5749-931e-0feacc28ac0e
- **Mohamed Muhidin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09ca36ed-0aeb-4112-ba2f-6c2e444881f8

### 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:** `12176440`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-27
- **Registered office:** 391c 391c High Road, Wembley, London, HA9 6AA, United Kingdom
- **SIC:** 63990

### Officers

- MUHIDIN, Mohamed — director · British · appointed 2019-08-27

### Beneficial owners (Persons with Significant Control)

- Mohamed Muhidin — 75–100% shares · individual PSC · United Kingdom — since 2019-08-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12176440
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12176440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITY TRADEX LTD**. Human view: https://whiteintel.dev/entity/8699ca06-73ee-5e2b-ba1b-2b772ee4c55f · Structured JSON: https://whiteintel.dev/api/public/dossier/8699ca06-73ee-5e2b-ba1b-2b772ee4c55f._

_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"._