Who owns ALI AND CO TRADING UK LTD?

In the current sources, ALI AND CO TRADING UK LTD is connected to Mrs Sameen Imran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALI AND CO TRADING UK LTD's risk level?

WhiteIntel flags ALI AND CO TRADING UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALI AND CO TRADING UK LTD appear across sources?

ALI AND CO TRADING UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ALI AND CO TRADING UK LTD

Name: ALI AND CO TRADING UK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALI AND CO TRADING UK LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: Active
Incorporated: 2025-03-23
Legal form: Private Limited Company
Activity: 46310 - Wholesale of fruit and vegetables
Registered office: 6 HARPER STREET, ROCHDALE, OL11 3RQ

ALI AND CO TRADING UK LTD is a Private Limited Company registered in GB, incorporated 2025-03-23 (active).

Ownership & control

Owners / controllers

ALI AND CO TRADING UK LTD
- Mrs Sameen Imran· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· Companies House register

Company no.: 16335273
Status: Active
Type: Private Limited Company
Incorporated: 2025-03-23
Registered office: 6 HARPER STREET, ROCHDALE, OL11 3RQ
SIC: 46310 - Wholesale of fruit and vegetables

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALI AND CO TRADING UK LTD. Notes are community-contributed leads, not verified facts.

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ALI AND CO TRADING UK LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register