---
title: "ABARI TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca85a148-3448-4357-a09c-1cf2b215eaed
json: https://whiteintel.dev/api/public/dossier/ca85a148-3448-4357-a09c-1cf2b215eaed
identifier: gb-coh:11687065
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABARI TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:11687065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca85a148-3448-4357-a09c-1cf2b215eaed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca85a148-3448-4357-a09c-1cf2b215eaed  

## Ownership & control

### Owners / controllers

- **ABARI GROUP LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/970afb76-88ee-4459-b19f-bb6f8408b6da
- **Mr Modou Gaye** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/13543670-246e-4a01-a16d-1cdd5e6e1b71

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

1. **ABARI GROUP LTD** — beneficial owner 62.5% → *ABARI TRADING LTD*
1. **Mr Modou Gaye** — beneficial owner 37.5% → *ABARI TRADING LTD*
2. **Mr Pa Amat Gaye** — beneficial owner 37.5% → *ABARI GROUP LTD*
2. **Mr Modou Gaye** — beneficial owner 87.5% → *ABARI GROUP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11687065`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2018-11-20
- **Registered office:** 21 GALAHAD ROAD, LONDON, N9 9UU
- **SIC:** 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46130 - Agents involved in the sale of timber and building materials, 46170 - Agents involved in the sale of food, beverages and tobacco, 46190 - Agents involved in the sale of a variety of goods

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11687065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABARI TRADING LTD**. Human view: https://whiteintel.dev/entity/ca85a148-3448-4357-a09c-1cf2b215eaed · Structured JSON: https://whiteintel.dev/api/public/dossier/ca85a148-3448-4357-a09c-1cf2b215eaed._

_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"._