Who owns AR1 TRADING LTD?

In the current sources, AR1 TRADING LTD is connected to Mrs Samera Rani, Mr Atif Ali, Mrs Samera Rani, Mr Atif Ali, Mr Kashaf Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AR1 TRADING LTD's risk level?

WhiteIntel flags AR1 TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AR1 TRADING LTD appear across sources?

AR1 TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AR1 TRADING LTD

Name: AR1 TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AR1 TRADING LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-03-05
Legal form: Private Limited Company
Activity: 56103 - Take-away food shops and mobile food stands
Registered office: IRONWORKS BUSINESS CENTRE CASTLE LAURIE WORKS,, BANKSIDE, FALKIRK, FK2 7XE

AR1 TRADING LTD is a Private Limited Company registered in GB, incorporated 2019-03-05 (active).

Ownership & control

Owners / controllers

AR1 TRADING LTD
- Mrs Samera Rani· beneficial owner75%· via OpenOwnership
- Mr Atif Ali· beneficial owner75%· via OpenOwnership
- Mrs Samera Rani· beneficial owner62.5%· via ch_psc
- Mr Atif Ali· beneficial owner37.5%· via ch_psc
- Mr Kashaf Ali· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Samera Ranibeneficial owner 75%→AR1 TRADING LTD
1Mr Atif Alibeneficial owner 75%→AR1 TRADING LTD
1Mrs Samera Ranibeneficial owner 62.5%→AR1 TRADING LTD
1Mr Atif Alibeneficial owner 37.5%→AR1 TRADING LTD
1Mr Kashaf Alibeneficial owner 37.5%→AR1 TRADING LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: SC623269
Status: Active
Type: Private Limited Company
Incorporated: 2019-03-05
Registered office: IRONWORKS BUSINESS CENTRE CASTLE LAURIE WORKS,, BANKSIDE, FALKIRK, FK2 7XE
SIC: 56103 - Take-away food shops and mobile food stands

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AR1 TRADING LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

AR1 TRADING LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register