---
title: "AMRIQ TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e201a165-5e02-5486-98ab-e1fd8a9d50c6
json: https://whiteintel.dev/api/public/dossier/e201a165-5e02-5486-98ab-e1fd8a9d50c6
identifier: oo:GB-COH-16036539
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMRIQ TRADE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16036539`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e201a165-5e02-5486-98ab-e1fd8a9d50c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e201a165-5e02-5486-98ab-e1fd8a9d50c6  

## Ownership & control

### Owners / controllers

- **Dr Tariq Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb9292af-9484-59d1-a5ae-6eccc2d4e982
- **Mr Tariq Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/067f1da5-e568-4bc0-ab28-5f0a3c900c34

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

1. **Dr Tariq Ali** — beneficial owner 100% → *AMRIQ TRADE LIMITED*
1. **Mr Tariq Ali** — beneficial owner 87.5% → *AMRIQ TRADE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `16036539`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-23
- **Registered office:** 42 Laurel Avenue, Manchester, M14 7JW, England
- **SIC:** 68100, 68209, 82990

### Officers

- ALI, Tariq — director · British · appointed 2024-10-23

### Beneficial owners (Persons with Significant Control)

- Mr Tariq Ali — 75–100% shares · individual PSC · England — since 2024-10-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16036539
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16036539

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMRIQ TRADE LIMITED**. Human view: https://whiteintel.dev/entity/e201a165-5e02-5486-98ab-e1fd8a9d50c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e201a165-5e02-5486-98ab-e1fd8a9d50c6._

_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"._