---
title: "INTRADE CO (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97004646-3c8b-52bf-a5f4-affc85c11845
json: https://whiteintel.dev/api/public/dossier/97004646-3c8b-52bf-a5f4-affc85c11845
identifier: oo:GB-COH-06847420
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTRADE CO (UK) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06847420`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97004646-3c8b-52bf-a5f4-affc85c11845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97004646-3c8b-52bf-a5f4-affc85c11845  

## Ownership & control

### Owners / controllers

- **Mrs Diena Merghani Mahgoub** (beneficial owner) — 100% — https://whiteintel.dev/entity/99f6ae9b-a012-590e-85fa-668d88930fc3
- **Mr Wagdi Mirghani Mahgoub** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7beb25e-2e77-5d5e-bfda-9646fad3f274
- **Mrs Diena Merghani Mahgoub** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02c20c79-ffb6-4787-a030-df5aa1e2d9a2
- **Mr Wagdi Mirghani Mahgoub** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83a3c35b-ca13-4f0c-8ef5-c129627b9386

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

A **4-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:** `06847420`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-03-16
- **Registered office:** 183 The Vale, London, W3 7RW, England
- **SIC:** 46110

### Officers

- MAHGOUB, Hind Wagdi Merghani — director · British · appointed 2025-12-15
- GILLIES, David — secretary · appointed 2009-03-16 · resigned 2012-03-21
- MAGID, Nigel Aziz — director · British · appointed 2009-03-16 · resigned 2026-01-14
- MAHGOUB, Wagdi Mirghani — director · Sudanese · appointed 2009-03-16 · resigned 2012-08-09

### Beneficial owners (Persons with Significant Control)

- Mr Wagdi Mirghani Mahgoub — 75–100% shares · individual PSC · England — since 2020-09-09
- Mrs Diena Merghani Mahgoub — 75–100% shares · individual PSC — ceased 2020-09-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06847420
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06847420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTRADE CO (UK) LTD**. Human view: https://whiteintel.dev/entity/97004646-3c8b-52bf-a5f4-affc85c11845 · Structured JSON: https://whiteintel.dev/api/public/dossier/97004646-3c8b-52bf-a5f4-affc85c11845._

_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"._