---
title: "ALI TRADERS LONDON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cff4f427-fa43-5018-84df-28890edb1361
json: https://whiteintel.dev/api/public/dossier/cff4f427-fa43-5018-84df-28890edb1361
identifier: oo:GB-COH-13043785
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALI TRADERS LONDON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13043785`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cff4f427-fa43-5018-84df-28890edb1361  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cff4f427-fa43-5018-84df-28890edb1361  

## Ownership & control

### Owners / controllers

- **Mr Zulfiqar Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/811d7df4-9488-53ca-996a-a59b829b970f
- **Mr Zulfiqar Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55ff85bb-ee10-435e-b4d3-784d81135105

### 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:** `13043785`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-25
- **Registered office:** 249 Woodthorpe Road, Ashford, TW15 3NJ, England
- **SIC:** 49390

### Officers

- ALI, Zulfiqar — director · British · appointed 2020-11-25

### Beneficial owners (Persons with Significant Control)

- Mr Zulfiqar Ali — 75–100% shares · individual PSC · United Kingdom — since 2020-11-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13043785
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13043785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI TRADERS LONDON LIMITED**. Human view: https://whiteintel.dev/entity/cff4f427-fa43-5018-84df-28890edb1361 · Structured JSON: https://whiteintel.dev/api/public/dossier/cff4f427-fa43-5018-84df-28890edb1361._

_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"._