In the current sources, EU MTS LTD is connected to Mr. Muhammad Asif Naeem, Mr Jahanghir Ali, Mr Mohid Jawad, Dr Mohid Jawad, Mr. Muhammad Asif Naeem and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EU MTS LTD's risk level?

WhiteIntel flags EU MTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EU MTS LTD appear across sources?

EU MTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

EU MTS LTD

Name: EU MTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EU MTS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2013-03-25
Legal form: ltd
Activity: 41202, 68100, 68209
Registered office: 46 Westbury Road, Barking, IG11 7PQ, England

Low

Risk

EU MTS LTD is a ltd registered in GB, incorporated 2013-03-25 (active).

/04Ownership & control

Owners / controllers

EU MTS LTD
- Mr. Muhammad Asif Naeem· beneficial owner62.5%· via ch_psc
- Mr Jahanghir Ali· beneficial owner100%· via OpenOwnership
- Mr Mohid Jawad· beneficial owner62.5%· via ch_psc
- Dr Mohid Jawad· beneficial owner100%· via OpenOwnership
- Mr. Muhammad Asif Naeem· beneficial owner75%· via OpenOwnership
- Mr Mahmood Ali· beneficial owner100%· via OpenOwnership
- Mr Mohid Jawad· beneficial owner75%· via OpenOwnership
- Mr Yunus Khan Afridi· beneficial owner100%· via OpenOwnership
- Dr Mohid Jawad· beneficial owner87.5%· via ch_psc
- Mr Yunus Khan Afridi· beneficial owner87.5%· via ch_psc
- Mr Mahmood Ali· beneficial owner87.5%· via ch_psc
- Mr Jahanghir Ali· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 08460071
Status: active
Type: ltd
Incorporated: 2013-03-25
Registered office: 46 Westbury Road, Barking, IG11 7PQ, England
SIC: 41202, 68100, 68209

Officers · 1 active

ALI, Jahanghir
director · British · appt 2021-06-16
AFRIDI, Yunus(resigned)
director · British · appt 2016-11-14
ALI, Mahmood(resigned)
director · English · appt 2018-05-16
JAWAD, Mohid(resigned)
director · British · appt 2020-01-04
JAWAD, Mohid(resigned)
director · British · appt 2018-04-13
KAZLAUSKAS, Saulius(resigned)
director · Lithuanian · appt 2013-03-25
KHAN, Nematullah Ullah(resigned)
director · Afghan · appt 2016-05-25
NAEEM, Muhammad Asif(resigned)
director · British · appt 2018-05-16

Beneficial owners · PSC · 1 current

●
Mr Jahanghir Ali
individual PSC · England · since 2021-05-12
75–100% shares
●
Mr Mohid Jawad
individual PSC · England · ceased 2021-05-12
50–75% shares
●
Mr. Muhammad Asif Naeem
individual PSC · England · ceased 2020-01-04
50–75% shares
●
Mr Mahmood Ali
individual PSC · United Kingdom · ceased 2018-05-19
75–100% shares
●
Dr Mohid Jawad
individual PSC · England · ceased 2018-05-16
75–100% shares
●
Mr Yunus Khan Afridi
individual PSC · United Kingdom · ceased 2018-04-13
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EU MTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…