---
title: "ABDULAZIZ FM FOR TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4fd94ef-01d5-58ff-b037-b3016fe1bc52
json: https://whiteintel.dev/api/public/dossier/c4fd94ef-01d5-58ff-b037-b3016fe1bc52
identifier: oo:GB-COH-15743785
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABDULAZIZ FM FOR TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15743785`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4fd94ef-01d5-58ff-b037-b3016fe1bc52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4fd94ef-01d5-58ff-b037-b3016fe1bc52  

## Ownership & control

### Owners / controllers

- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/7a54073d-d39d-53be-9f3c-1d5b25ea1b83
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/c57b4f26-6579-4a4d-ad04-39262e88143e
- **Abdulmunem Medrek** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f5eb0e8a-b70c-4798-9f81-26c7dbbe9e22
- **Mr Salaheldin Samir Ismail Abdelbaky Eltantawy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4854b46-b3cb-4a40-9188-29dda7cc8d11
- **Ahmed Abdulaziz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/364093b4-dc2c-4da5-bbb2-557c3bc9f97b
- **Manhal Abdulaziz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1654496a-5f32-4f31-9f77-0cf8a5b643ec

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

A **10-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:** `15743785`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-26
- **Registered office:** Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
- **SIC:** 46900

### Officers

- ABDULAZIZ, Ahmed — director · Syrian · appointed 2025-08-26
- ABDULAZIZ, Manhal — director · Syrian · appointed 2025-08-26
- MEDREK, Abdulmunem — director · Syrian · appointed 2025-12-10
- ELTANTAWY, Salaheldin Samir Ismail Abdelbaky — director · Egyptian · appointed 2025-08-14 · resigned 2025-08-26
- THORNTON, Nuala Martine — director · British · appointed 2024-05-26 · resigned 2025-08-14

### Beneficial owners (Persons with Significant Control)

- Abdulmunem Medrek — 25–50% shares · individual PSC · United Kingdom — since 2025-12-10
- Ahmed Abdulaziz — 25–50% shares · individual PSC · United Kingdom — since 2025-08-26
- Manhal Abdulaziz — 25–50% shares · individual PSC · United Kingdom — since 2025-08-26
- Mr Salaheldin Samir Ismail Abdelbaky Eltantawy — 75–100% shares · individual PSC · England — ceased 2025-08-26
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2025-08-14
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-08-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15743785
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15743785

## 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 **ABDULAZIZ FM FOR TRADING LTD** — https://whiteintel.dev/entity/c4fd94ef-01d5-58ff-b037-b3016fe1bc52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDULAZIZ FM FOR TRADING LTD**. Human view: https://whiteintel.dev/entity/c4fd94ef-01d5-58ff-b037-b3016fe1bc52 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4fd94ef-01d5-58ff-b037-b3016fe1bc52._

_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"._