Who owns MSA TRADER LTD?

In the current sources, MSA TRADER LTD is connected to Muhammad Abbas, Muhammad Abbas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MSA TRADER LTD's risk level?

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

Where does MSA TRADER LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

MSA TRADER LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-01-17
Legal form: ltd
Activity: 47990
Registered office: 148 Greenford Road, Harrow, HA1 3QP, England

Low

Risk

MSA TRADER LTD is a ltd registered in GB, incorporated 2024-01-17 (dissolved).

/03Ownership & control

Owners / controllers

MSA TRADER LTD
- Muhammad Abbas· beneficial owner100%· via OpenOwnership
- Muhammad Abbas· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15421238
Status: dissolved
Type: ltd
Incorporated: 2024-01-17
Registered office: 148 Greenford Road, Harrow, HA1 3QP, England
SIC: 47990

Officers · 1 active

ABBAS, Muhammad
director · Pakistani · appt 2024-01-17

Beneficial owners · PSC · 1 current

●
Muhammad Abbas
individual PSC · England · since 2024-01-17
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 MSA TRADER LTD. Notes are community-contributed leads, not verified facts.

Loading notes…