---
title: "Tradepass Holding Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efe61606-7672-4cfb-b668-55f4bc80062e
json: https://whiteintel.dev/api/public/dossier/efe61606-7672-4cfb-b668-55f4bc80062e
identifier: gb-coh:11454525
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tradepass Holding Company Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11454525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/efe61606-7672-4cfb-b668-55f4bc80062e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efe61606-7672-4cfb-b668-55f4bc80062e  

## Ownership & control

### Owners / controllers

- **Ahmed Mahdi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a5c548f-b3c0-479d-8660-c2e27d0a41fc

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

A **1-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:** `11454525`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-07-09
- **Registered office:** 11454525 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 64209

### Officers

- MAHDI, Ahmed — director · Kenyan · appointed 2018-07-09

### Beneficial owners (Persons with Significant Control)

- Ahmed Mahdi — 75–100% shares · individual PSC · United Kingdom — since 2018-07-09

## 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 **Tradepass Holding Company Limited** — https://whiteintel.dev/entity/efe61606-7672-4cfb-b668-55f4bc80062e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tradepass Holding Company Limited**. Human view: https://whiteintel.dev/entity/efe61606-7672-4cfb-b668-55f4bc80062e · Structured JSON: https://whiteintel.dev/api/public/dossier/efe61606-7672-4cfb-b668-55f4bc80062e._

_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"._