---
title: "AFAQ AL-WILAYAH FOR TRADING AND CONTRACTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c03d9f73-faab-5dca-b1bf-923d37709b07
json: https://whiteintel.dev/api/public/dossier/c03d9f73-faab-5dca-b1bf-923d37709b07
identifier: oo:GB-COH-16262219
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFAQ AL-WILAYAH FOR TRADING AND CONTRACTING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16262219`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c03d9f73-faab-5dca-b1bf-923d37709b07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c03d9f73-faab-5dca-b1bf-923d37709b07  

## Ownership & control

### Owners / controllers

- **Ummer Babu Muthiyari** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1714ab9-9079-5924-947c-310f8082f859
- **Nizar Mohammed Peruvan Kuzhiyil** (beneficial owner) — 50% — https://whiteintel.dev/entity/e187c743-72e6-53f9-8e7f-709189c29189
- **Ummer Babu Muthiyari** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5cbd572c-dcc4-43c9-acfe-4148feedb5ba
- **Nizar Mohammed Peruvan Kuzhiyil** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/14abca4f-0e2e-48a0-bf17-4de9933cbd92

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

A **4-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:** `16262219`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-19
- **Registered office:** Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England
- **SIC:** 41201, 56101, 62020

### Officers

- KUZHIYIL, Nizar Mohammed Peruvan — director · Indian · appointed 2025-02-19
- MUTHIYARI, Ummer Babu — director · Indian · appointed 2025-02-19
- VILANGALIL, Sameem — director · Indian · appointed 2025-02-19

### Beneficial owners (Persons with Significant Control)

- Ummer Babu Muthiyari — 25–50% shares · individual PSC · England — since 2025-02-19
- Nizar Mohammed Peruvan Kuzhiyil — 25–50% shares · individual PSC · England — since 2025-02-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16262219
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16262219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFAQ AL-WILAYAH FOR TRADING AND CONTRACTING LTD**. Human view: https://whiteintel.dev/entity/c03d9f73-faab-5dca-b1bf-923d37709b07 · Structured JSON: https://whiteintel.dev/api/public/dossier/c03d9f73-faab-5dca-b1bf-923d37709b07._

_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"._