---
title: "AAL TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a974ea62-e1be-5f62-b466-0de65637c922
json: https://whiteintel.dev/api/public/dossier/a974ea62-e1be-5f62-b466-0de65637c922
identifier: oo:GB-COH-09202490
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAL TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09202490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a974ea62-e1be-5f62-b466-0de65637c922  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a974ea62-e1be-5f62-b466-0de65637c922  

## Ownership & control

### Owners / controllers

- **M Rafik Raouf Chaabouni** (beneficial owner) — 100% — https://whiteintel.dev/entity/86c198cd-456f-5fb2-a524-b779552fb394
- **M Rafik Raouf Chaabouni** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c46b1974-cb75-48e1-a1b5-fd4a45981942

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

A **2-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:** `09202490`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-03
- **Registered office:** Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
- **SIC:** 70229

### Officers

- CHAABOUNI, Rafik Raouf — director · French · appointed 2014-09-03

### Beneficial owners (Persons with Significant Control)

- M Rafik Raouf Chaabouni — 75–100% shares · individual PSC · United Kingdom — since 2016-09-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09202490
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09202490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAL TRADING LTD**. Human view: https://whiteintel.dev/entity/a974ea62-e1be-5f62-b466-0de65637c922 · Structured JSON: https://whiteintel.dev/api/public/dossier/a974ea62-e1be-5f62-b466-0de65637c922._

_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"._