---
title: "MTA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f9e1c00-e92c-5ba7-9347-7ddd9f66348e
json: https://whiteintel.dev/api/public/dossier/6f9e1c00-e92c-5ba7-9347-7ddd9f66348e
identifier: oo:GB-COH-NI698692
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MTA TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI698692`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f9e1c00-e92c-5ba7-9347-7ddd9f66348e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f9e1c00-e92c-5ba7-9347-7ddd9f66348e  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Afzal** (beneficial owner) — 50% — https://whiteintel.dev/entity/a90cdcec-560d-57d5-85fe-840e549acaab
- **Mrs Tasmin Afzal** (beneficial owner) — 75% — https://whiteintel.dev/entity/5df796c6-ecfe-55ec-9e44-af1dd7a06b11
- **Mrs Tasmin Afzal** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/26bd11f7-094e-4f55-ad6a-b34a187d2780
- **Mr Mohammad Afzal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bfae4ae5-61fc-43d2-9724-946f7686d494

### 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:** `NI698692`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-29
- **Registered office:** 67 Market Street, Omagh, BT79 0AA, Northern Ireland
- **SIC:** 56103

### Officers

- AFZAL, Mohammad — director · British · appointed 2023-06-29
- AFZAL, Tasmin — secretary · appointed 2023-06-29 · resigned 2024-11-06

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Afzal — 25–50% shares · individual PSC · Northern Ireland — since 2023-06-29
- Mrs Tasmin Afzal — 50–75% shares · individual PSC · Northern Ireland — ceased 2024-11-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI698692
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI698692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MTA TRADING LTD**. Human view: https://whiteintel.dev/entity/6f9e1c00-e92c-5ba7-9347-7ddd9f66348e · Structured JSON: https://whiteintel.dev/api/public/dossier/6f9e1c00-e92c-5ba7-9347-7ddd9f66348e._

_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"._