---
title: "AAA FOODS TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3804718-efea-550e-a635-d345abbcfbb9
json: https://whiteintel.dev/api/public/dossier/f3804718-efea-550e-a635-d345abbcfbb9
identifier: oo:GB-COH-12259557
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAA FOODS TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12259557`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3804718-efea-550e-a635-d345abbcfbb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3804718-efea-550e-a635-d345abbcfbb9  

## Ownership & control

### Owners / controllers

- **Mr Gholam Abbas Merzai** (beneficial owner) — https://whiteintel.dev/entity/3bb446f5-183d-5595-be43-117dba69d080
- **Mr Gholam Abbas Merzai** (beneficial owner) — https://whiteintel.dev/entity/e2200002-c6c3-431e-a31b-abde1484451a

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

1. **Mr Gholam Abbas Merzai** — beneficial owner → *AAA FOODS TRADING LTD*
1. **Mr Gholam Abbas Merzai** — beneficial owner → *AAA FOODS TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12259557`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-14
- **Registered office:** 13 Littleworth Road, High Wycombe, HP13 5XF, England
- **SIC:** 56103

### Officers

- MERZAI, Gholam Abbas — secretary · appointed 2019-10-14
- MERZAI, Gholam Abbas — director · British · appointed 2019-10-14

### Beneficial owners (Persons with Significant Control)

- Mr Gholam Abbas Merzai — significant influence or control · individual PSC · England — since 2019-10-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12259557
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12259557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAA FOODS TRADING LTD**. Human view: https://whiteintel.dev/entity/f3804718-efea-550e-a635-d345abbcfbb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3804718-efea-550e-a635-d345abbcfbb9._

_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"._