Who owns MGA TRADERS LIMITED?

In the current sources, MGA TRADERS LIMITED is connected to Mr Muhammad Waqas, Mr Abdul Ghafoor, Mr Muhammad Waqas, Mr Abdul Ghafoor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MGA TRADERS LIMITED's risk level?

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

Where does MGA TRADERS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MGA TRADERS LIMITED

Name: MGA TRADERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MGA TRADERS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-10-13
Legal form: ltd
Activity: 47190
Registered office: 51 Hadrian Road, Newcastle Upon Tyne, NE4 9HN, England

Low

Risk

MGA TRADERS LIMITED is a ltd registered in GB, incorporated 2020-10-13 (active).

/03

Ownership & control

Owners / controllers

MGA TRADERS LIMITED
- Mr Muhammad Waqas· beneficial owner· via OpenOwnership
- Mr Abdul Ghafoor· beneficial owner100%· via OpenOwnership
- Mr Abdul Ghafoor· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

30 Sept 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2024Companies House
Latest accounts made up
13 Oct 2020Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12945718
Status: active
Type: ltd
Incorporated: 2020-10-13
Registered office: 51 Hadrian Road, Newcastle Upon Tyne, NE4 9HN, England
SIC: 47190

Officers · 1 active

GHAFOOR, Abdul
director · Pakistani · appt 2022-09-15
WAQAS, Muhammad(resigned)
director · British · appt 2020-10-13

Beneficial owners · PSC · 1 current

●
Mr Abdul Ghafoor
individual PSC · England · since 2022-09-15
75–100% shares
●
Mr Muhammad Waqas
individual PSC · England · ceased 2022-09-15
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-09-30

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£11,340
Cash	£2,114
Shareholder funds	£1
Current assets	£12,372
Employees	1

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MGA TRADERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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