---
title: "AL SAIF TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d412db53-e6fe-5dbd-8999-2f0c40cb29b9
json: https://whiteintel.dev/api/public/dossier/d412db53-e6fe-5dbd-8999-2f0c40cb29b9
identifier: oo:GB-COH-12890337
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL SAIF TRADE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12890337`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d412db53-e6fe-5dbd-8999-2f0c40cb29b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d412db53-e6fe-5dbd-8999-2f0c40cb29b9  

## Ownership & control

### Owners / controllers

- **Mr Maged Mousa Ali Khalif** (beneficial owner) — 100% — https://whiteintel.dev/entity/53c52728-fe04-55a5-b32c-3afe942232bc
- **Mr Maged Mousa Ali Khalif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83eb104e-9a44-417c-9456-f1de98029c12

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

1. **Mr Maged Mousa Ali Khalif** — beneficial owner 100% → *AL SAIF TRADE LTD*
1. **Mr Maged Mousa Ali Khalif** — beneficial owner 87.5% → *AL SAIF TRADE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12890337`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-18
- **Registered office:** 210 Edgware Road, London, W2 1DH, England
- **SIC:** 47190

### Officers

- KHALIF, Maged Mousa Ali — director · Stateless · appointed 2020-09-18

### Beneficial owners (Persons with Significant Control)

- Mr Maged Mousa Ali Khalif — 75–100% shares · individual PSC · England — since 2020-09-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12890337
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12890337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL SAIF TRADE LTD**. Human view: https://whiteintel.dev/entity/d412db53-e6fe-5dbd-8999-2f0c40cb29b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d412db53-e6fe-5dbd-8999-2f0c40cb29b9._

_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"._