---
title: "GALA TRADES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c13402e6-776e-57cc-8e22-3deb00989f6b
json: https://whiteintel.dev/api/public/dossier/c13402e6-776e-57cc-8e22-3deb00989f6b
identifier: oo:GB-COH-15080493
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GALA TRADES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15080493`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c13402e6-776e-57cc-8e22-3deb00989f6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c13402e6-776e-57cc-8e22-3deb00989f6b  

## Ownership & control

### Owners / controllers

- **Mr Murat Tolmakov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69d8bf0a-c930-4796-a6a9-981b9bfebf00
- **Mr Murat Tolmakov** (beneficial owner) — 100% — https://whiteintel.dev/entity/b434d8c8-1fa5-514c-a855-fe95ca75ed63

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

1. **Mr Murat Tolmakov** — beneficial owner 87.5% → *GALA TRADES LTD*
1. **Mr Murat Tolmakov** — beneficial owner 100% → *GALA TRADES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15080493`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-18
- **Registered office:** 85 Great Portland Street, First Floor, London, W1W 7LT, England
- **SIC:** 46180, 47210, 85590

### Officers

- TOLMAKOV, Murat — director · Kazakh · appointed 2023-08-18

### Beneficial owners (Persons with Significant Control)

- Mr Murat Tolmakov — 75–100% shares · individual PSC · England — since 2023-08-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15080493
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15080493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALA TRADES LTD**. Human view: https://whiteintel.dev/entity/c13402e6-776e-57cc-8e22-3deb00989f6b · Structured JSON: https://whiteintel.dev/api/public/dossier/c13402e6-776e-57cc-8e22-3deb00989f6b._

_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"._