Who owns ALBARIU TRADING LIMITED?

In the current sources, ALBARIU TRADING LIMITED is connected to Mr Amir Raza, Mr Amir Raza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALBARIU TRADING LIMITED's risk level?

WhiteIntel flags ALBARIU TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBARIU TRADING LIMITED appear across sources?

ALBARIU TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ALBARIU TRADING LIMITED

Name: ALBARIU TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBARIU TRADING LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-09-24
Legal form: ltd
Activity: 47910
Registered office: 151 Derybyshire Lane, Stretford, Manchester, Lancs, M32 8DS, United Kingdom

Low

Risk

ALBARIU TRADING LIMITED is a ltd registered in GB, incorporated 2019-09-24 (active).

/03

Ownership & control

Owners / controllers

ALBARIU TRADING LIMITED
- Mr Amir Raza· beneficial owner100%· via OpenOwnership
- Mr Amir Raza· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12224166
Status: active
Type: ltd
Incorporated: 2019-09-24
Registered office: 151 Derybyshire Lane, Stretford, Manchester, Lancs, M32 8DS, United Kingdom
SIC: 47910

Officers · 1 active

AMIR, Sumbal
director · British · appt 2025-06-23
RAZA, Amir(resigned)
director · British · appt 2019-09-24

Beneficial owners · PSC · 1 current

●
Mr Amir Raza
individual PSC · United Kingdom · since 2019-09-24
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBARIU TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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