---
title: "MGM TRADERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ce45f6c-0c08-5453-91f2-ee7cdba74cb0
json: https://whiteintel.dev/api/public/dossier/3ce45f6c-0c08-5453-91f2-ee7cdba74cb0
identifier: oo:GB-COH-14331942
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MGM TRADERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14331942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ce45f6c-0c08-5453-91f2-ee7cdba74cb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ce45f6c-0c08-5453-91f2-ee7cdba74cb0  

## Ownership & control

### Owners / controllers

- **Mr Zulfiqar Chaudhary** (beneficial owner) — 100% — https://whiteintel.dev/entity/3adcd422-facb-5304-a701-06bd4693ff15
- **Mr Navinderjit Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/56210e29-7754-5e20-acf4-469c12c2bbe4
- **Mr Navinderjit Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d639958-3b05-4893-a81d-8937e018b723
- **Mr Zulfiqar Chaudhary** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d5a3045-0318-4ad2-9830-2f1c66af59af

### 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:** `14331942`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-09-02
- **Registered office:** 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
- **SIC:** 32500

### Officers

- MUSHTAQ, Sayed Ibrahim — secretary · appointed 2024-02-06
- CHAUDHARY, Zulfiqar — director · Pakistani · appointed 2024-02-06
- MUSHTAQ, Sayed Ibrahim — director · British · appointed 2024-04-18
- SINGH, Navinderjit — director · British · appointed 2022-09-02 · resigned 2024-04-18
- WIELGOSZ, Bernadetta Walentyna — director · Polish · appointed 2022-09-02 · resigned 2023-04-21

### Beneficial owners (Persons with Significant Control)

- Mr Zulfiqar Chaudhary — 75–100% shares · individual PSC · England — since 2024-02-06
- Mr Navinderjit Singh — 75–100% shares · individual PSC · United Kingdom — ceased 2024-02-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14331942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MGM TRADERS LIMITED**. Human view: https://whiteintel.dev/entity/3ce45f6c-0c08-5453-91f2-ee7cdba74cb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ce45f6c-0c08-5453-91f2-ee7cdba74cb0._

_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"._