---
title: "MA TRADEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c9596cb-d45d-55c7-b397-49fc27545c4e
json: https://whiteintel.dev/api/public/dossier/4c9596cb-d45d-55c7-b397-49fc27545c4e
identifier: oo:GB-COH-12606411
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MA TRADEX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12606411`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c9596cb-d45d-55c7-b397-49fc27545c4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c9596cb-d45d-55c7-b397-49fc27545c4e  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Ali Siddiqui** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39662ca6-32a3-4b1e-9166-692681aa22bb
- **Mr Joseph Alan Mallinson** (beneficial owner) — https://whiteintel.dev/entity/6a0ff41b-9e2d-4e26-8d80-4f9781f359cc
- **Ms Kirsty Louise Gillam** (beneficial owner) — https://whiteintel.dev/entity/c20f7766-8f70-4c12-91de-2bb160553ef9

### UBO chain (walk to the ultimate owner)

A **3-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:** `12606411`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-18
- **Registered office:** College House, Howard Street, Barrow-In-Furness, LA14 1NB, England
- **SIC:** 46410, 47910

### Officers

- GILLAM, Kirsty Louise — director · British · appointed 2026-05-14
- MALLINSON, Joseph Alan — director · British · appointed 2026-04-10 · resigned 2026-05-14
- SIDDIQUI, Muhammad Ali — director · British · appointed 2020-05-18 · resigned 2026-04-10

### Beneficial owners (Persons with Significant Control)

- Ms Kirsty Louise Gillam — significant influence or control · individual PSC · England — since 2026-05-14
- Mr Joseph Alan Mallinson — significant influence or control · individual PSC · England — ceased 2026-05-14
- Mr Muhammad Ali Siddiqui — 75–100% shares · individual PSC · England — ceased 2026-04-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12606411
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12606411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MA TRADEX LTD**. Human view: https://whiteintel.dev/entity/4c9596cb-d45d-55c7-b397-49fc27545c4e · Structured JSON: https://whiteintel.dev/api/public/dossier/4c9596cb-d45d-55c7-b397-49fc27545c4e._

_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"._