Who owns Tradepass Holding Company Limited?

In the current sources, Tradepass Holding Company Limited is connected to Ahmed Mahdi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Tradepass Holding Company Limited's risk level?

WhiteIntel flags Tradepass Holding Company Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tradepass Holding Company Limited appear across sources?

Tradepass Holding Company Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Tradepass Holding Company Limited

Name: Tradepass Holding Company Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tradepass Holding Company Limited, Company, GB

Tradepass Holding Company Limited — dissolved UK company, incorporated 2018 (gb-coh:11454525). UBO chain traced 1 hop, 1 owner, 1 officer. Every claim linked…

GB-COH 11454525Inc. 09 Jul 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2018-07-09
Legal form: ltd
Activity: 64209
Registered office: 11454525 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Tradepass Holding Company Limited
- Ahmed Mahdi· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tradepass Holding Company Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Tradepass Holding Company Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tradepass Holding Company Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 11454525
Status: dissolved
Type: ltd
Incorporated: 2018-07-09
Registered office: 11454525 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 64209

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MAHDI, Ahmed
- director · Kenyan · appointed 2018-07-09 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2018-07-09 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Tradepass Holding Company Limited?: In the current sources, Tradepass Holding Company Limited is connected to Ahmed Mahdi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tradepass Holding Company Limited's risk level?: WhiteIntel flags Tradepass Holding Company Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tradepass Holding Company Limited appear across sources?: Tradepass Holding Company Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tradepass Holding Company Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Tradepass Holding Company Limited — nothing is disclosed before that.

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