Who owns INTRADE CO (UK) LTD?

In the current sources, INTRADE CO (UK) LTD is connected to Mrs Diena Merghani Mahgoub, Mr Wagdi Mirghani Mahgoub, Mrs Diena Merghani Mahgoub, Mr Wagdi Mirghani Mahgoub. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INTRADE CO (UK) LTD's risk level?

WhiteIntel flags INTRADE CO (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTRADE CO (UK) LTD appear across sources?

INTRADE CO (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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INTRADE CO (UK) LTD

Name: INTRADE CO (UK) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTRADE CO (UK) LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2009-03-16
Legal form: Private Limited Company
Activity: 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office: 183 THE VALE, LONDON, W3 7RW

INTRADE CO (UK) LTD is a Private Limited Company registered in GB, incorporated 2009-03-16 (active).

Ownership & control

Owners / controllers

INTRADE CO (UK) LTD
- Mrs Diena Merghani Mahgoub· beneficial owner100%· via OpenOwnership
- Mr Wagdi Mirghani Mahgoub· beneficial owner100%· via OpenOwnership
- Mrs Diena Merghani Mahgoub· beneficial owner87.5%· via ch_psc
- Mr Wagdi Mirghani Mahgoub· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Diena Merghani Mahgoubbeneficial owner 100%→INTRADE CO (UK) LTD
1Mr Wagdi Mirghani Mahgoubbeneficial owner 100%→INTRADE CO (UK) LTD
1Mrs Diena Merghani Mahgoubbeneficial owner 87.5%→INTRADE CO (UK) LTD
1Mr Wagdi Mirghani Mahgoubbeneficial owner 87.5%→INTRADE CO (UK) LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 06847420
Status: Active
Type: Private Limited Company
Incorporated: 2009-03-16
Registered office: 183 THE VALE, LONDON, W3 7RW
SIC: 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INTRADE CO (UK) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

INTRADE CO (UK) LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register