---
title: "ALI HASSAN TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa00796b-9b1a-5ee7-b875-e6017a71aeca
json: https://whiteintel.dev/api/public/dossier/fa00796b-9b1a-5ee7-b875-e6017a71aeca
identifier: oo:GB-COH-15461803
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALI HASSAN TRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15461803`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa00796b-9b1a-5ee7-b875-e6017a71aeca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa00796b-9b1a-5ee7-b875-e6017a71aeca  

## Ownership & control

### Owners / controllers

- **Ali Hassan** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c9596a2-d5b8-5cda-ad7c-e47435d40791
- **Ali Hassan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d4ee602-363e-4455-ae32-b6b69d450635

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

1. **Ali Hassan** — beneficial owner 100% → *ALI HASSAN TRADERS LTD*
1. **Ali Hassan** — beneficial owner 87.5% → *ALI HASSAN TRADERS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15461803`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-02-02
- **Registered office:** 24 Northedge Cottages, Northedge, Tupton, Chesterfield, S42 6AY, United Kingdom
- **SIC:** 47990

### Officers

- HASSAN, Ali — director · Pakistani · appointed 2024-02-02

### Beneficial owners (Persons with Significant Control)

- Ali Hassan — 75–100% shares · individual PSC · United Kingdom — since 2024-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15461803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI HASSAN TRADERS LTD**. Human view: https://whiteintel.dev/entity/fa00796b-9b1a-5ee7-b875-e6017a71aeca · Structured JSON: https://whiteintel.dev/api/public/dossier/fa00796b-9b1a-5ee7-b875-e6017a71aeca._

_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"._