---
title: "GULF IMPORT EXPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9b1f9ce-b23f-5052-a7da-5dcf4e9e7635
json: https://whiteintel.dev/api/public/dossier/d9b1f9ce-b23f-5052-a7da-5dcf4e9e7635
identifier: oo:GB-COH-09665028
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GULF IMPORT EXPORT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09665028`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9b1f9ce-b23f-5052-a7da-5dcf4e9e7635  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9b1f9ce-b23f-5052-a7da-5dcf4e9e7635  

## Ownership & control

### Owners / controllers

- **Mr Akram Nasser Mohamed Al-Garadi** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d725b31-0863-53aa-91bf-38d4c0581eea
- **Mr Akram Nasser Mohamed Al-Garadi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30b52673-22fd-4ab4-a626-99d0597cf5d1

### 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:** `09665028`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-01
- **Registered office:** 117 Lodge Lane, Liverpool, Merseyside, L8 0QF, United Kingdom
- **SIC:** 46140

### Officers

- ALGARADI, Akram Nasser — director · British · appointed 2015-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Akram Nasser Mohamed Al-Garadi — 75–100% shares · individual PSC · United Kingdom — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09665028
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09665028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GULF IMPORT EXPORT LTD**. Human view: https://whiteintel.dev/entity/d9b1f9ce-b23f-5052-a7da-5dcf4e9e7635 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9b1f9ce-b23f-5052-a7da-5dcf4e9e7635._

_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"._