---
title: "MAH TRADING ZONE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75ae3e22-bfec-5fb7-bcaf-cc736bd5a5d2
json: https://whiteintel.dev/api/public/dossier/75ae3e22-bfec-5fb7-bcaf-cc736bd5a5d2
identifier: oo:GB-COH-16130684
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAH TRADING ZONE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16130684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75ae3e22-bfec-5fb7-bcaf-cc736bd5a5d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75ae3e22-bfec-5fb7-bcaf-cc736bd5a5d2  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Ahaklak Hossain** (beneficial owner) — 100% — https://whiteintel.dev/entity/af285cf1-ee82-55bd-ba6b-8f8b2acf35ae
- **Mr Mohammad Ahaklak Hossain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52292e68-6276-4568-aeb8-0607fdf67e0b

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

1. **Mr Mohammad Ahaklak Hossain** — beneficial owner 100% → *MAH TRADING ZONE LTD*
1. **Mr Mohammad Ahaklak Hossain** — beneficial owner 87.5% → *MAH TRADING ZONE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16130684`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-11
- **Registered office:** Office 15 292-294 Plashet Grove, London, E6 1DQ, United Kingdom
- **SIC:** 47710, 68320, 77110, 96090

### Officers

- HOSSAIN, Mohammad Ahaklak — director · Bangladeshi · appointed 2024-12-11

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Ahaklak Hossain — 75–100% shares · individual PSC · United Kingdom — since 2024-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16130684
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16130684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAH TRADING ZONE LTD**. Human view: https://whiteintel.dev/entity/75ae3e22-bfec-5fb7-bcaf-cc736bd5a5d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/75ae3e22-bfec-5fb7-bcaf-cc736bd5a5d2._

_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"._