---
title: "ULTRA TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb91eb9d-dde1-5e1d-91a0-b51cfcf59fe8
json: https://whiteintel.dev/api/public/dossier/cb91eb9d-dde1-5e1d-91a0-b51cfcf59fe8
identifier: oo:GB-COH-15921404
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ULTRA TRADE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15921404`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb91eb9d-dde1-5e1d-91a0-b51cfcf59fe8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb91eb9d-dde1-5e1d-91a0-b51cfcf59fe8  

## Ownership & control

### Owners / controllers

- **Sherzad Ibrahim Shekho** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7d5a674-d8c8-5374-b070-04aa98dd741d
- **Sherzad Ibrahim Shekho** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/920cd13e-64d7-4f60-b21d-200ff1d4d510
- **Mr Mariwan Abdullah Amin** (beneficial owner) — https://whiteintel.dev/entity/ff1ca8d7-3f14-4f05-935e-56f4396e1eb8
- **Mr Ako Kamal Salih** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a43a632c-9a57-41c0-ac74-178350522c0e

### 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:** `15921404`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-28
- **Registered office:** 38 Belvoir Street, Leicester, LE1 6QJ, England
- **SIC:** 68209

### Officers

- SALIH, Ako Kamal — director · British · appointed 2025-06-26
- FIYAK, Bestun — director · British · appointed 2024-09-19 · resigned 2024-12-24
- NAGY, Norbert — director · Hungarian · appointed 2024-09-10 · resigned 2024-12-24
- SHEKHO, Sherzad Ibrahim — director · British · appointed 2024-08-28 · resigned 2024-09-10

### Beneficial owners (Persons with Significant Control)

- Mr Ako Kamal Salih — 75–100% shares · individual PSC · England — since 2025-06-26
- Mr Mariwan Abdullah Amin — significant influence or control · individual PSC · England — ceased 2025-06-26
- Sherzad Ibrahim Shekho — 75–100% shares · individual PSC · United Kingdom — ceased 2024-09-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15921404
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15921404

## 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 **ULTRA TRADE LTD** — https://whiteintel.dev/entity/cb91eb9d-dde1-5e1d-91a0-b51cfcf59fe8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULTRA TRADE LTD**. Human view: https://whiteintel.dev/entity/cb91eb9d-dde1-5e1d-91a0-b51cfcf59fe8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb91eb9d-dde1-5e1d-91a0-b51cfcf59fe8._

_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"._