---
title: "MFI TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55387d9e-27f6-5889-835b-e73cfd30f669
json: https://whiteintel.dev/api/public/dossier/55387d9e-27f6-5889-835b-e73cfd30f669
identifier: oo:GB-COH-06122816
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MFI TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06122816`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55387d9e-27f6-5889-835b-e73cfd30f669  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55387d9e-27f6-5889-835b-e73cfd30f669  

## Ownership & control

### Owners / controllers

- **Mr Arshad Mahmood** (beneficial owner) — https://whiteintel.dev/entity/11ee6ae5-2c69-4190-be31-95eb5f08e681

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

1. **Mr Arshad Mahmood** — beneficial owner → *MFI TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `06122816`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-02-21
- **Registered office:** 204 Belchers Lane, Bordesley Green, Birmingham, West Midlands, B9 5RY
- **SIC:** 62090

### Officers

- MAHMOOD, Arshad — director · English · appointed 2007-02-21
- MAHMOOD, Amar — secretary · British · appointed 2008-03-01 · resigned 2009-07-07
- MAHMOOD, Amar — secretary · British · appointed 2007-02-21 · resigned 2008-01-02
- MAHMOOD, Nazia Yasmin — secretary · British · appointed 2009-07-07 · resigned 2018-05-01
- MAHMOOD, Nazia Yasmin — secretary · British · appointed 2008-01-03 · resigned 2008-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Arshad Mahmood — significant influence or control · individual PSC — since 2017-02-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06122816
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06122816

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MFI TRADING LTD**. Human view: https://whiteintel.dev/entity/55387d9e-27f6-5889-835b-e73cfd30f669 · Structured JSON: https://whiteintel.dev/api/public/dossier/55387d9e-27f6-5889-835b-e73cfd30f669._

_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"._