Who owns CLOVER TRADING UK LIMITED?

In the current sources, CLOVER TRADING UK LIMITED is connected to Mr Hesham Adel Mustafa Aly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLOVER TRADING UK LIMITED's risk level?

WhiteIntel flags CLOVER TRADING UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLOVER TRADING UK LIMITED appear across sources?

CLOVER TRADING UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CLOVER TRADING UK LIMITED

Name: CLOVER TRADING UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLOVER TRADING UK LIMITED, Company, GB

GB-COH 17062043Inc. 02 Mar 2026ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2026-03-02
Legal form: ltd
Activity: 46900, 47750, 47910
Registered office: 981 Great West Road Office Number: 115, Brentford, TW8 9DN, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CLOVER TRADING UK LIMITED
- Mr Hesham Adel Mustafa Aly· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLOVER TRADING UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CLOVER TRADING UK LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 17062043
Status: active
Type: ltd
Incorporated: 2026-03-02
Registered office: 981 Great West Road Office Number: 115, Brentford, TW8 9DN, England
SIC: 46900, 47750, 47910

/04

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALY, Hesham Adel Mostafa
- director · Egyptian · appointed 2026-03-02 · Companies House
●
EL MAHALLAWI, Noor El Din
- director · British · appointed 2026-07-10 · Companies House
●
Mr Hesham Adel Mustafa Aly
- individual PSC · 25–50% shares · England · since 2026-03-02 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLOVER TRADING UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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