---
title: "BABARAQIS TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0aa2774-287c-52ec-9140-9e7f6eb1a755
json: https://whiteintel.dev/api/public/dossier/b0aa2774-287c-52ec-9140-9e7f6eb1a755
identifier: oo:GB-COH-07029815
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABARAQIS TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07029815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0aa2774-287c-52ec-9140-9e7f6eb1a755  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0aa2774-287c-52ec-9140-9e7f6eb1a755  

## Ownership & control

### Owners / controllers

- **Mr Abdulahi Ahmed Abdi** (beneficial owner) — 50% — https://whiteintel.dev/entity/319f5f06-4520-545c-af33-27f4f45f35db
- **Mr Kahin Hassan Osman** (beneficial owner) — 50% — https://whiteintel.dev/entity/0945d5f5-1e16-5522-b4d6-a9ab073fbc83
- **Mr Mohamed Muse** (beneficial owner) — 50% — https://whiteintel.dev/entity/8638bb3d-0fff-58de-b779-5e6c28df8b9f
- **Mr Abdulahi Ahmed Abdi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f284dff-c0db-4fc1-b445-27ffd3c3b956
- **Mr Kahin Hassan Osman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/afbe4864-c0cb-409c-b8da-f5a46572de36
- **Mr Mohamed Muse** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/867e0cff-38e0-4684-bda9-359e66f70eaa

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

A **6-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:** `07029815`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-09-25
- **Registered office:** 46 Parliament Street, Small Heath, Birmingham, B10 0QJ
- **SIC:** 47190

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £4,666 |
| Shareholder funds | £4,666 |
| Current assets | £101,351 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ABDI, Abdulahi Ahmed — director · Dutch · appointed 2010-09-01
- MUSE, Mohamed — director · Somali · appointed 2012-11-08
- OSMAN, Kahin Hassan — director · Danish · appointed 2014-07-14
- OSMAN, Abdihakim Hodey — director · Danish · appointed 2009-09-25 · resigned 2014-07-14

### Beneficial owners (Persons with Significant Control)

- Mr Abdulahi Ahmed Abdi — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Kahin Hassan Osman — 25–50% shares · individual PSC — since 2016-04-06
- Mr Mohamed Muse — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07029815
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07029815
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07029815/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BABARAQIS TRADERS LTD** — https://whiteintel.dev/entity/b0aa2774-287c-52ec-9140-9e7f6eb1a755 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABARAQIS TRADERS LTD**. Human view: https://whiteintel.dev/entity/b0aa2774-287c-52ec-9140-9e7f6eb1a755 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0aa2774-287c-52ec-9140-9e7f6eb1a755._

_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"._