---
title: "ATRADES625 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd97ea41-6430-5ca3-9e2d-e1839dd7ab39
json: https://whiteintel.dev/api/public/dossier/cd97ea41-6430-5ca3-9e2d-e1839dd7ab39
identifier: oo:GB-COH-15832976
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATRADES625 LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15832976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd97ea41-6430-5ca3-9e2d-e1839dd7ab39  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd97ea41-6430-5ca3-9e2d-e1839dd7ab39  

## Ownership & control

### Owners / controllers

- **Mr Adil Tai** (beneficial owner) — 50% — https://whiteintel.dev/entity/d72dcb35-d9b6-5990-a670-65fe106a0903
- **Mr Arshad Tai** (beneficial owner) — 50% — https://whiteintel.dev/entity/ebe36111-e712-590b-a61f-da2ff6c84a36
- **Mr Arshad Tai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52dfb5fc-695d-4afd-838f-624c89b8ab27
- **Mr Adil Tai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e233af1f-c3a4-4e06-9e9c-1f596369c01a

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

1. **Mr Adil Tai** — beneficial owner 50% → *ATRADES625 LTD*
1. **Mr Arshad Tai** — beneficial owner 50% → *ATRADES625 LTD*
1. **Mr Arshad Tai** — beneficial owner 37.5% → *ATRADES625 LTD*
1. **Mr Adil Tai** — beneficial owner 37.5% → *ATRADES625 LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15832976`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-11
- **Registered office:** 62 Grasmere Road, Dewsbury, WF12 7PG, England
- **SIC:** 47990

### Officers

- TAI, Adil — director · British · appointed 2024-07-11
- TAI, Arshad — director · British · appointed 2024-07-11

### Beneficial owners (Persons with Significant Control)

- Mr Adil Tai — 25–50% shares · individual PSC · England — since 2024-07-11
- Mr Arshad Tai — 25–50% shares · individual PSC · England — since 2024-07-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15832976
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15832976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATRADES625 LTD**. Human view: https://whiteintel.dev/entity/cd97ea41-6430-5ca3-9e2d-e1839dd7ab39 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd97ea41-6430-5ca3-9e2d-e1839dd7ab39._

_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"._