---
title: "AB WHOLESALE GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9208bb0-d4ab-51f2-8dbd-1ce7ec271c77
json: https://whiteintel.dev/api/public/dossier/f9208bb0-d4ab-51f2-8dbd-1ce7ec271c77
identifier: oo:GB-COH-15034696
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AB WHOLESALE GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15034696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9208bb0-d4ab-51f2-8dbd-1ce7ec271c77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9208bb0-d4ab-51f2-8dbd-1ce7ec271c77  

## Ownership & control

### Owners / controllers

- **Mr Billal Choudhery** (beneficial owner) — 50% — https://whiteintel.dev/entity/ddc7e644-53f4-5eba-8860-35dc6566df16
- **Mr Mohammed Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/9baa3a00-a77f-56f3-9c41-5348885d440a
- **Mr Mohammed Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/234fab8f-36fe-4bfc-82c2-bfac29a01205
- **Mr Billal Choudhery** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5566e3d8-0cb1-4380-a8e5-3232815816a6

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

A **4-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:** `15034696`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-28
- **Registered office:** Unit 4 Observatory Shopping Centre, Slough, SL1 1LN, United Kingdom
- **SIC:** 47910

### Officers

- ALI, Mohammed — director · British · appointed 2023-07-28
- CHOUDHERY, Billal — director · British · appointed 2023-07-28

### Beneficial owners (Persons with Significant Control)

- Mr Billal Choudhery — 25–50% shares · individual PSC · England — since 2023-07-28
- Mr Mohammed Ali — 25–50% shares · individual PSC · England — since 2023-07-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15034696
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15034696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AB WHOLESALE GROUP LTD**. Human view: https://whiteintel.dev/entity/f9208bb0-d4ab-51f2-8dbd-1ce7ec271c77 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9208bb0-d4ab-51f2-8dbd-1ce7ec271c77._

_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"._