---
title: "AMAAR TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d693cf66-7f48-5ee4-b02c-5830b6250fb1
json: https://whiteintel.dev/api/public/dossier/d693cf66-7f48-5ee4-b02c-5830b6250fb1
identifier: oo:GB-COH-11935153
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMAAR TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11935153`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d693cf66-7f48-5ee4-b02c-5830b6250fb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d693cf66-7f48-5ee4-b02c-5830b6250fb1  

## Ownership & control

### Owners / controllers

- **Mrs Mobeen Hassan** (beneficial owner) — 100% — https://whiteintel.dev/entity/a84c9638-1431-5229-a631-618409d862eb
- **Mrs Mobeen Hassan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6614553-ed9e-44b0-9dfe-8779952d6890

### 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:** `11935153`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-09
- **Registered office:** 39 Derby Street, Manchester, M8 8HW, England
- **SIC:** 47910

### Officers

- HASSAN, Mobeen — director · Portuguese · appointed 2019-04-09
- HUSSAIN, Kabeer — director · Portuguese · appointed 2026-07-20

### Beneficial owners (Persons with Significant Control)

- Mrs Mobeen Hassan — 75–100% shares · individual PSC · England — since 2019-04-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11935153
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11935153

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMAAR TRADING LIMITED** — https://whiteintel.dev/entity/d693cf66-7f48-5ee4-b02c-5830b6250fb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMAAR TRADING LIMITED**. Human view: https://whiteintel.dev/entity/d693cf66-7f48-5ee4-b02c-5830b6250fb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d693cf66-7f48-5ee4-b02c-5830b6250fb1._

_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"._