---
title: "TARRAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7cb1be7-7848-5467-85dc-d44cf282ed4c
json: https://whiteintel.dev/api/public/dossier/e7cb1be7-7848-5467-85dc-d44cf282ed4c
identifier: oo:GB-COH-16267112
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARRAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16267112`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7cb1be7-7848-5467-85dc-d44cf282ed4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7cb1be7-7848-5467-85dc-d44cf282ed4c  

## Ownership & control

### Owners / controllers

- **Mr Moustafa Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/a71233f5-550d-5205-84eb-0d31d6b1970e
- **Mr Moustafa Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e86290c-dffe-45a1-afd3-86942f0e8e73

### 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:** `16267112`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-02-21
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 47910

### Officers

- AHMED, Moustafa — director · Egyptian · appointed 2025-02-21

### Beneficial owners (Persons with Significant Control)

- Mr Moustafa Ahmed — 75–100% shares · individual PSC · United Kingdom — since 2025-02-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16267112
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16267112

## 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 **TARRAN LTD** — https://whiteintel.dev/entity/e7cb1be7-7848-5467-85dc-d44cf282ed4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARRAN LTD**. Human view: https://whiteintel.dev/entity/e7cb1be7-7848-5467-85dc-d44cf282ed4c · Structured JSON: https://whiteintel.dev/api/public/dossier/e7cb1be7-7848-5467-85dc-d44cf282ed4c._

_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"._