Who owns TMT TRADERS LIMITED?

In the current sources, TMT TRADERS LIMITED is connected to Miss Maisie Mitchell, Miss Maisie Mitchell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TMT TRADERS LIMITED's risk level?

WhiteIntel flags TMT TRADERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TMT TRADERS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TMT TRADERS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-12-12
Legal form: ltd
Activity: 46900
Registered office: 85 Great Portland Street, London, W1W 7LT, England

Low

Risk

TMT TRADERS LIMITED is a ltd registered in GB, incorporated 2023-12-12 (dissolved).

/03Ownership & control

Owners / controllers

TMT TRADERS LIMITED
- Miss Maisie Mitchell· beneficial owner100%· via OpenOwnership
- Miss Maisie Mitchell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 15346140
Status: dissolved
Type: ltd
Incorporated: 2023-12-12
Registered office: 85 Great Portland Street, London, W1W 7LT, England
SIC: 46900

Officers · 1 active

MITCHELL, Maisie
director · English · appt 2023-12-12

Beneficial owners · PSC · 1 current

●
Miss Maisie Mitchell
individual PSC · England · since 2023-12-12
75–100% shares

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

/ Community notesFREE

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

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