---
title: "KATA.TRADCO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5ce0761-8bde-5ecb-9291-9e9cd63bdcfc
json: https://whiteintel.dev/api/public/dossier/c5ce0761-8bde-5ecb-9291-9e9cd63bdcfc
identifier: oo:GB-COH-12374344
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KATA.TRADCO LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12374344`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5ce0761-8bde-5ecb-9291-9e9cd63bdcfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5ce0761-8bde-5ecb-9291-9e9cd63bdcfc  

## Ownership & control

### Owners / controllers

- **Mr Ayub Mohamed Al-Enizy** (beneficial owner) — 100% — https://whiteintel.dev/entity/1529b48e-ec55-58b4-955e-d5d1ee96eccd
- **Mr Mazen Mohammed Alsaeed** (beneficial owner) — 75% — https://whiteintel.dev/entity/4e026c3c-c241-5e0d-a679-3a22fb70648b
- **Mr Thaer Al-Enezy** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bbb951e-8d68-5dde-8026-e96436c47f2c
- **Mr Ayub Mohamed Al-Enizy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08aab65d-e21c-489b-9cff-c05438760e3a
- **Mr Thaer Al-Enezy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f010ba3b-e384-4120-8213-f97586afb1af
- **Mr Mazen Mohammed Alsaeed** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0d8325c7-7031-4f06-a826-f58bf35ee518

### 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:** `12374344`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-12-20
- **Registered office:** Flat 11 Moseley Road, Levenshulme, Manchester, M19 2JT, England
- **SIC:** 46420, 46470, 47640, 47990

### Officers

- AL-ENIZY, Ayub Mohamed — director · British · appointed 2019-12-21
- ALSAEED, Mohammed Mazen Abdulrahman — secretary · appointed 2019-12-20 · resigned 2020-02-02
- AL-ENEZY, Thaer — director · British · appointed 2020-02-02 · resigned 2020-02-15
- ALSAEED, Majed Mazen — director · Saudi Arabian · appointed 2019-12-20 · resigned 2020-02-02
- ALSAEED, Mazen Mohammed — director · Saudi Arabian · appointed 2019-12-20 · resigned 2020-02-02
- ALSAEED, Mohammed Mazen Abdulrahman — director · Saudi Arabian · appointed 2019-12-20 · resigned 2020-02-02

### Beneficial owners (Persons with Significant Control)

- Mr Ayub Mohamed Al-Enizy — 75–100% shares · individual PSC · England — since 2019-12-21
- Mr Thaer Al-Enezy — 75–100% shares · individual PSC · England — ceased 2020-02-12
- Mr Mazen Mohammed Alsaeed — 50–75% shares · individual PSC · United Kingdom — ceased 2020-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12374344

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KATA.TRADCO LTD**. Human view: https://whiteintel.dev/entity/c5ce0761-8bde-5ecb-9291-9e9cd63bdcfc · Structured JSON: https://whiteintel.dev/api/public/dossier/c5ce0761-8bde-5ecb-9291-9e9cd63bdcfc._

_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"._