---
title: "AAA ALL ALI AUTO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc80e697-9fbb-516e-b3be-eee9c48bbbaa
json: https://whiteintel.dev/api/public/dossier/dc80e697-9fbb-516e-b3be-eee9c48bbbaa
identifier: oo:GB-COH-11148390
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAA ALL ALI AUTO LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11148390`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc80e697-9fbb-516e-b3be-eee9c48bbbaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc80e697-9fbb-516e-b3be-eee9c48bbbaa  

## Ownership & control

### Owners / controllers

- **Mr Muhammed Abdul Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ff75e68-1339-552c-a5a7-01d468bfb5c9
- **Mr Mohammed Gaffar** (beneficial owner) — 50% — https://whiteintel.dev/entity/3aa98f60-d8f1-5dfd-8382-51545a512307
- **Mr Mohammed Gaffar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0acba1c4-1805-4ce8-9312-fba55f6a7cf8

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

1. **Mr Muhammed Abdul Ali** — beneficial owner 100% → *AAA ALL ALI AUTO LTD*
1. **Mr Mohammed Gaffar** — beneficial owner 50% → *AAA ALL ALI AUTO LTD*
1. **Mr Mohammed Gaffar** — beneficial owner 37.5% → *AAA ALL ALI AUTO LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11148390`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-01-15
- **Registered office:** Unit G15 Chadwell Heath Industrial Park, Kemp Road, Dagenham, Essex, RM8 1SL, England
- **SIC:** 45112, 45200

### Officers

- ALI, Muhammed Abdul — director · British · appointed 2018-01-15
- GAFFAR, Mohammed — director · British · appointed 2018-10-05 · resigned 2019-02-28

### Beneficial owners (Persons with Significant Control)

- Mr Muhammed Abdul Ali — 75–100% shares · individual PSC · England — since 2018-01-15
- Mr Mohammed Gaffar — 25–50% shares · individual PSC · England — ceased 2019-02-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11148390
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11148390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAA ALL ALI AUTO LTD**. Human view: https://whiteintel.dev/entity/dc80e697-9fbb-516e-b3be-eee9c48bbbaa · Structured JSON: https://whiteintel.dev/api/public/dossier/dc80e697-9fbb-516e-b3be-eee9c48bbbaa._

_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"._