---
title: "ALEF TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5205b9c-751e-476b-9da8-c5f1a67bf240
json: https://whiteintel.dev/api/public/dossier/d5205b9c-751e-476b-9da8-c5f1a67bf240
identifier: gb-coh:12902420
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALEF TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:12902420`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5205b9c-751e-476b-9da8-c5f1a67bf240  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5205b9c-751e-476b-9da8-c5f1a67bf240  

## Ownership & control

### Owners / controllers

- **Mr Kamran Yousaf** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/153c191a-c29e-43e5-ad08-f0b644dbe207

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

1. **Mr Kamran Yousaf** — beneficial owner 87.5% → *ALEF TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12902420`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2020-09-24
- **Registered office:** PROSPECT HOUSE, FEATHERSTALL ROAD SOUTH, OLDHAM, OL9 6HT
- **SIC:** 46900 - Non-specialised wholesale trade

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12902420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEF TRADING LTD**. Human view: https://whiteintel.dev/entity/d5205b9c-751e-476b-9da8-c5f1a67bf240 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5205b9c-751e-476b-9da8-c5f1a67bf240._

_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"._