---
title: "BARGAIN ZONE 4U LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c3acfeb-9643-5fc2-8edb-ea039d3d00ed
json: https://whiteintel.dev/api/public/dossier/9c3acfeb-9643-5fc2-8edb-ea039d3d00ed
identifier: oo:GB-COH-09594268
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARGAIN ZONE 4U LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09594268`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9c3acfeb-9643-5fc2-8edb-ea039d3d00ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c3acfeb-9643-5fc2-8edb-ea039d3d00ed  

## Ownership & control

### Owners / controllers

- **Mr Aki Al-Muqdadi** (beneficial owner) — 50% — https://whiteintel.dev/entity/19d35e08-fb5b-54e5-b1d8-a4c28a03a597
- **Mr Basil Labeeb Al Omery** (beneficial owner) — 100% — https://whiteintel.dev/entity/f28eefa9-719e-58e1-8f1b-65271e7c2801
- **Mr Ali Al-Muqdadi** (beneficial owner) — 100% — https://whiteintel.dev/entity/7fa8d806-3180-5039-8946-426a712e8d98
- **Mr Basil Labeeb Al Omery** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0700782b-fd0b-4915-a66d-a451f0e620d9
- **Mr Aki Al-Muqdadi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be45fae3-b6d1-44bc-95f6-3f0dd01af7f8
- **Mr Ali Al-Muqdadi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e80a99f2-886d-41a0-a1f8-012d182c8575

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

1. **Mr Aki Al-Muqdadi** — beneficial owner 50% → *BARGAIN ZONE 4U LTD*
1. **Mr Basil Labeeb Al Omery** — beneficial owner 100% → *BARGAIN ZONE 4U LTD*
1. **Mr Ali Al-Muqdadi** — beneficial owner 100% → *BARGAIN ZONE 4U LTD*
1. **Mr Basil Labeeb Al Omery** — beneficial owner 87.5% → *BARGAIN ZONE 4U LTD*
1. **Mr Aki Al-Muqdadi** — beneficial owner 37.5% → *BARGAIN ZONE 4U LTD*
1. **Mr Ali Al-Muqdadi** — beneficial owner 87.5% → *BARGAIN ZONE 4U LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09594268`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-16
- **Registered office:** Unit 3, Third Floor, Coe Street, Bolton, BL3 6BU, England
- **SIC:** 47910

### Officers

- AL-MUQDADI, Ali — director · British · appointed 2018-11-01
- ABDULAMER, Mays — director · British · appointed 2015-05-16 · resigned 2017-11-02
- AL OMERY, Basil Labeeb — director · Swiss · appointed 2017-11-02 · resigned 2018-11-01
- AL-MUQDADI, Ali — director · British · appointed 2015-05-16 · resigned 2017-11-02

### Beneficial owners (Persons with Significant Control)

- Mr Ali Al-Muqdadi — 75–100% shares · individual PSC · England — since 2018-11-01
- Mr Basil Labeeb Al Omery — 75–100% shares · individual PSC · England — ceased 2018-11-01
- Mr Aki Al-Muqdadi — 25–50% shares · individual PSC · England — ceased 2017-11-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09594268
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09594268

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARGAIN ZONE 4U LTD**. Human view: https://whiteintel.dev/entity/9c3acfeb-9643-5fc2-8edb-ea039d3d00ed · Structured JSON: https://whiteintel.dev/api/public/dossier/9c3acfeb-9643-5fc2-8edb-ea039d3d00ed._

_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"._