Who owns M & N TRADES LTD?

In the current sources, M & N TRADES LTD is connected to Mr Syed Muddasar Shah, Mr Syed Muddasar Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M & N TRADES LTD's risk level?

WhiteIntel flags M & N TRADES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M & N TRADES LTD appear across sources?

M & N TRADES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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M & N TRADES LTD

Name: M & N TRADES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M & N TRADES LTD, 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: 2023-11-08
Legal form: ltd
Activity: 47990
Registered office: 59 Park Road, Kingston Upon Thames, KT2 6DB, England

Low

Risk

M & N TRADES LTD is a ltd registered in GB, incorporated 2023-11-08 (dissolved).

/03Ownership & control

Owners / controllers

M & N TRADES LTD
- Mr Syed Muddasar Shah· beneficial owner100%· via OpenOwnership
- Mr Syed Muddasar Shah· 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.: 15269315
Status: dissolved
Type: ltd
Incorporated: 2023-11-08
Registered office: 59 Park Road, Kingston Upon Thames, KT2 6DB, England
SIC: 47990

Officers · 1 active

SHAH, Syed Muddasar
director · Pakistani · appt 2023-11-08

Beneficial owners · PSC · 1 current

●
Mr Syed Muddasar Shah
individual PSC · England · since 2023-11-08
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 M & N TRADES LTD. Notes are community-contributed leads, not verified facts.

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