---
title: "MGA TRADERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9799a4f-5cf0-58aa-bdb7-b41435dd2a36
json: https://whiteintel.dev/api/public/dossier/b9799a4f-5cf0-58aa-bdb7-b41435dd2a36
identifier: oo:GB-COH-12945718
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MGA TRADERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12945718`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9799a4f-5cf0-58aa-bdb7-b41435dd2a36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9799a4f-5cf0-58aa-bdb7-b41435dd2a36  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Waqas** (beneficial owner) — https://whiteintel.dev/entity/fb3248ad-bf0f-59ce-9eae-0ebe1400fb82
- **Mr Abdul Ghafoor** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c313db2-1ac1-5210-9574-8edc8e10716b
- **Mr Muhammad Waqas** (beneficial owner) — https://whiteintel.dev/entity/534a56ae-2690-42e0-a0ca-df55faf661bb
- **Mr Abdul Ghafoor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec43554c-b934-4598-b9aa-81250dd92853

### 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:** `12945718`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-13
- **Registered office:** 51 Hadrian Road, Newcastle Upon Tyne, NE4 9HN, England
- **SIC:** 47190

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £11,340 |
| Cash | £2,114 |
| Shareholder funds | £1 |
| Current assets | £12,372 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GHAFOOR, Abdul — director · Pakistani · appointed 2022-09-15
- WAQAS, Muhammad — director · British · appointed 2020-10-13 · resigned 2022-09-15

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12945718
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12945718
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12945718/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MGA TRADERS LIMITED**. Human view: https://whiteintel.dev/entity/b9799a4f-5cf0-58aa-bdb7-b41435dd2a36 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9799a4f-5cf0-58aa-bdb7-b41435dd2a36._

_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"._