---
title: "AL WALI TRADER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6c934db-e6da-5598-86f8-f826ead2d4e2
json: https://whiteintel.dev/api/public/dossier/b6c934db-e6da-5598-86f8-f826ead2d4e2
identifier: oo:GB-COH-16238187
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL WALI TRADER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16238187`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b6c934db-e6da-5598-86f8-f826ead2d4e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6c934db-e6da-5598-86f8-f826ead2d4e2  

## Ownership & control

### Owners / controllers

- **Mr Ahmed Wail** (beneficial owner) — 100% — https://whiteintel.dev/entity/b292d278-6c06-54a9-8a7c-b60695c197f6
- **Mr Ahmed Wali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b6a3bb4-02f3-4e67-be87-648514011bcd

### 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:** `16238187`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-07
- **Registered office:** 8 Whatton Rise, Nottingham, NG5 3BH, England
- **SIC:** 45112, 46420, 79110

### Officers

- WALI, Ahmed — director · British · appointed 2025-02-07

### Beneficial owners (Persons with Significant Control)

- Mr Ahmed Wali — 75–100% shares · individual PSC · England — since 2025-02-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16238187
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16238187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL WALI TRADER LTD**. Human view: https://whiteintel.dev/entity/b6c934db-e6da-5598-86f8-f826ead2d4e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6c934db-e6da-5598-86f8-f826ead2d4e2._

_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"._