---
title: "ABDULSAMAD TRADING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a264a3ef-384c-53e3-86e5-b2a5d09b79fa
json: https://whiteintel.dev/api/public/dossier/a264a3ef-384c-53e3-86e5-b2a5d09b79fa
identifier: oo:GB-COH-15852761
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABDULSAMAD TRADING CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15852761`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a264a3ef-384c-53e3-86e5-b2a5d09b79fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a264a3ef-384c-53e3-86e5-b2a5d09b79fa  

## Ownership & control

### Owners / controllers

- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/22100589-58db-42af-a2b8-5cb2662e33ba
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Salaheldin Samir Ismail Abdelbaky Eltantawy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce58aaaf-bb70-4c11-82f7-a0933ade4181
- **Hammad Ali** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5d95b243-880e-481c-be29-c4eb0d90345d
- **Kashif Ali** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c8bc4cbd-4bee-4fbe-8fd8-ae362b5e3365

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

A **8-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:** `15852761`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-23
- **Registered office:** Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
- **SIC:** 46900

### Officers

- ALI, Hammad — director · Pakistani · appointed 2025-09-22
- ALI, Kashif — director · Pakistani · appointed 2025-09-22
- ELTANTAWY, Salaheldin Samir Ismail Abdelbaky — director · Turkish · appointed 2025-09-14 · resigned 2025-09-22
- THORNTON, Nuala Martine — director · British · appointed 2024-07-23 · resigned 2025-09-14

### Beneficial owners (Persons with Significant Control)

- Hammad Ali — 50–75% shares · individual PSC · United Kingdom — since 2025-09-22
- Kashif Ali — 50–75% shares · individual PSC · United Kingdom — since 2025-09-22
- Mr Salaheldin Samir Ismail Abdelbaky Eltantawy — 75–100% shares · individual PSC · England — ceased 2025-09-22
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2025-09-14
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-09-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15852761
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15852761

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDULSAMAD TRADING CO LTD**. Human view: https://whiteintel.dev/entity/a264a3ef-384c-53e3-86e5-b2a5d09b79fa · Structured JSON: https://whiteintel.dev/api/public/dossier/a264a3ef-384c-53e3-86e5-b2a5d09b79fa._

_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"._