Who owns MAGNICORE TRADING LTD?

In the current sources, MAGNICORE TRADING LTD is connected to Mr Mazhar Ul Haq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAGNICORE TRADING LTD's risk level?

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

Where does MAGNICORE TRADING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MAGNICORE TRADING LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: Active
Incorporated: 2025-04-23
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: 16 PEMBERTON ROAD, SLOUGH, BERKSHIRE, SL2 2JD

Low

Risk

MAGNICORE TRADING LTD is a Private Limited Company registered in GB, incorporated 2025-04-23 (active).

/03Ownership & control

Owners / controllers

MAGNICORE TRADING LTD
- Mr Mazhar Ul Haq· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Activity timeline

06 May 2027Companies House
Confirmation statement due
23 Jan 2027Companies House
Accounts due
23 Apr 2025Companies House
Registered

/05Company profileCompanies House register

Company no.: 16401208
Status: Active
Type: Private Limited Company
Incorporated: 2025-04-23
Registered office: 16 PEMBERTON ROAD, SLOUGH, BERKSHIRE, SL2 2JD
SIC: 47910 - Retail sale via mail order houses or via Internet

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-01-23
Confirmation stmt due: 2027-05-06

/ Community notesFREE

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

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