Who owns PLASTRADER LTD?

In the current sources, PLASTRADER LTD is connected to Mr Shahid Irfan, Mr Shahid Irfan, Mr Mohammad Tariq, Mr Shabiraz Akhtar, Mr Mohammad Tariq and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PLASTRADER LTD's risk level?

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

Where does PLASTRADER LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PLASTRADER LTD

Name: PLASTRADER LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLASTRADER LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 4
Beneficial owners: 4
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-05-10
Legal form: ltd
Activity: 96090
Registered office: 319 Dickenson Road, Manchester, M13 0NR, England

Low

Risk

PLASTRADER LTD is a ltd registered in GB, incorporated 2018-05-10 (active).

/03

Ownership & control

Owners / controllers

PLASTRADER LTD
- Mr Shahid Irfan· beneficial owner100%· via OpenOwnership
- Mr Shahid Irfan· beneficial owner· via OpenOwnership
- Mr Mohammad Tariq· beneficial owner100%· via OpenOwnership
- Mr Shabiraz Akhtar· beneficial owner· via OpenOwnership
- Mr Mohammad Tariq· beneficial owner87.5%· via ch_psc
- Mr Shahid Irfan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

23 May 2022Companies House
Confirmation statement overdue
31 May 2021Companies House
Accounts overdue
31 May 2019Companies House
Latest accounts made up
10 May 2018Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 11353559
Status: active
Type: ltd
Incorporated: 2018-05-10
Registered office: 319 Dickenson Road, Manchester, M13 0NR, England
SIC: 96090

Officers · 1 active

TARIQ, Mohammad
director · Norwegian · appt 2021-12-28
AKHTAR, Shabiraz(resigned)
director · British · appt 2018-05-10
IRFAN, Shahid(resigned)
director · Pakistani · appt 2022-02-10
IRFAN, Shahid(resigned)
director · Pakistani · appt 2020-01-27

Beneficial owners · PSC · 1 current

●
Mr Mohammad Tariq
individual PSC · England · since 2021-12-28
75–100% shares
●
Mr Shahid Irfan
individual PSC · England · ceased 2022-02-11
75–100% shares
●
Mr Shahid Irfan
individual PSC · England · ceased 2021-12-28
significant influence or control
●
Mr Shabiraz Akhtar
individual PSC · England · ceased 2020-01-28
significant influence or control

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2019-05-31
Accounts due: 2021-05-31overdue
Confirmation stmt due: 2022-05-23overdue

FORMERLY KNOWN AS

SHAAKH LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PLASTRADER LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on PLASTRADER LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

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