Who owns AL-MAKKA TRADERS LTD?

In the current sources, AL-MAKKA TRADERS LTD is connected to Mr Muhammad Sajid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AL-MAKKA TRADERS LTD's risk level?

WhiteIntel flags AL-MAKKA TRADERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AL-MAKKA TRADERS LTD appear across sources?

AL-MAKKA TRADERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

AL-MAKKA TRADERS LTD

Name: AL-MAKKA TRADERS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL-MAKKA TRADERS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-30
Legal form: ltd
Activity: 47990
Registered office: 5 Knowles 5 Knowles Place, Manchester, M15 6DA, United Kingdom

Low

Risk

AL-MAKKA TRADERS LTD is a ltd registered in GB, incorporated 2023-10-30 (dissolved).

/03

Ownership & control

Owners / controllers

AL-MAKKA TRADERS LTD
- Mr Muhammad Sajid· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: 15245311
Status: dissolved
Type: ltd
Incorporated: 2023-10-30
Registered office: 5 Knowles 5 Knowles Place, Manchester, M15 6DA, United Kingdom
SIC: 47990

Officers · 1 active

SAJID, Muhammad
director · British · appt 2023-10-30

Beneficial owners · PSC · 1 current

●
Mr Muhammad Sajid
individual PSC · United Kingdom · since 2023-10-30
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AL-MAKKA TRADERS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…