---
title: "M R TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b72cdb8f-e912-5b02-96db-fab31f575dfe
json: https://whiteintel.dev/api/public/dossier/b72cdb8f-e912-5b02-96db-fab31f575dfe
identifier: oo:GB-COH-07403226
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M R TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07403226`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b72cdb8f-e912-5b02-96db-fab31f575dfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b72cdb8f-e912-5b02-96db-fab31f575dfe  

## Ownership & control

### Owners / controllers

- **Mr Michael Gino Rossi** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f0b4ce0-5597-59c7-9f78-cbf43e0594a5
- **Mr Jason Michael Wallace** (beneficial owner) — https://whiteintel.dev/entity/32692390-5ba5-58c2-b09b-0f3e1f494c84
- **Mr Ashley Alan Dad** (beneficial owner) — 50% — https://whiteintel.dev/entity/fb155b3e-1089-5ef2-8ba6-eb3a7f4a624c
- **Mr Michael Gino Rossi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/122b2be2-80d2-4e7c-9ca5-4952cdd7d426
- **Mr Jason Michael Wallace** (beneficial owner) — https://whiteintel.dev/entity/e6004004-0dee-438f-a15e-c3cb12b58e7f
- **Mr Ashley Alan Dad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ea5a99f-ab73-49d9-bb69-7ed3eea1369f

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

1. **Mr Michael Gino Rossi** — beneficial owner 100% → *M R TRADING LTD*
1. **Mr Jason Michael Wallace** — beneficial owner → *M R TRADING LTD*
1. **Mr Ashley Alan Dad** — beneficial owner 50% → *M R TRADING LTD*
1. **Mr Michael Gino Rossi** — beneficial owner 87.5% → *M R TRADING LTD*
1. **Mr Jason Michael Wallace** — beneficial owner → *M R TRADING LTD*
1. **Mr Ashley Alan Dad** — beneficial owner 87.5% → *M R TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `07403226`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-10-11
- **Registered office:** 67 Windsor Road, Prestwich, Manchester, M25 0DB, England
- **SIC:** 43330

### Officers

- WALLACE, Carla Louise — director · British · appointed 2021-06-25
- WALLACE, Jason Michael — director · British · appointed 2021-06-25
- DAD, Ashley Alan — secretary · appointed 2020-09-11 · resigned 2020-11-01
- AFZAL, Mohammad — director · British · appointed 2010-10-22 · resigned 2015-06-03
- CARLA LOUISE, Wallace — director · British · appointed 2019-04-04 · resigned 2020-09-11
- DAD, Ashley Alan — director · British · appointed 2020-09-11 · resigned 2020-11-01
- ROSSI, Michael Gino — director · British · appointed 2015-06-03 · resigned 2018-12-20
- SHALTIEL, Yaakov, Dr — director · British · appointed 2010-10-11 · resigned 2010-10-11
- SHIRLEY, Tracy — director · British · appointed 2015-07-29 · resigned 2015-10-01
- WALLACE, Jason Michael — director · British · appointed 2018-12-07 · resigned 2020-09-11

### Beneficial owners (Persons with Significant Control)

- Mr Jason Michael Wallace — significant influence or control · individual PSC · England — since 2021-06-25
- Mr Ashley Alan Dad — 75–100% shares · individual PSC · England — ceased 2020-11-01
- Mr Jason Michael Wallace — significant influence or control · individual PSC · England — ceased 2020-09-11
- Mr Michael Gino Rossi — 75–100% shares · individual PSC — ceased 2018-12-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07403226
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07403226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M R TRADING LTD**. Human view: https://whiteintel.dev/entity/b72cdb8f-e912-5b02-96db-fab31f575dfe · Structured JSON: https://whiteintel.dev/api/public/dossier/b72cdb8f-e912-5b02-96db-fab31f575dfe._

_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"._