---
title: "AL SHAHEEN INTERNATIONAL TRADING CO., LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd9a8eca-eebb-542a-b885-09f6bbdf4f24
json: https://whiteintel.dev/api/public/dossier/cd9a8eca-eebb-542a-b885-09f6bbdf4f24
identifier: oo:GB-COH-15067929
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL SHAHEEN INTERNATIONAL TRADING CO., LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15067929`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd9a8eca-eebb-542a-b885-09f6bbdf4f24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd9a8eca-eebb-542a-b885-09f6bbdf4f24  

## Ownership & control

### Owners / controllers

- **Mr Nezar Faraj Mohamed Dyaf** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7d31f16-bb0e-5c88-9a3d-e955d8b2feae
- **Mr Nezar Faraj Mohamed Dyaf** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6e8e585-754e-4db3-bdf5-dcb16a8b9f17

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

A **2-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:** `15067929`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-13
- **Registered office:** 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
- **SIC:** 46900

### Officers

- UK INT'L COMPANY SERVICE LTD — corporate secretary · appointed 2023-08-13
- DYAF, Nezar Faraj Mohamed — director · Libyan · appointed 2023-08-13

### Beneficial owners (Persons with Significant Control)

- Mr Nezar Faraj Mohamed Dyaf — 75–100% shares · individual PSC · China — since 2023-08-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15067929
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15067929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL SHAHEEN INTERNATIONAL TRADING CO., LTD**. Human view: https://whiteintel.dev/entity/cd9a8eca-eebb-542a-b885-09f6bbdf4f24 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd9a8eca-eebb-542a-b885-09f6bbdf4f24._

_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"._