Who owns MTR GROUP OF THE COMPANIES LTD?

In the current sources, MTR GROUP OF THE COMPANIES LTD is connected to Mr Mohammad Tareq Rohullah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MTR GROUP OF THE COMPANIES LTD's risk level?

WhiteIntel flags MTR GROUP OF THE COMPANIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MTR GROUP OF THE COMPANIES LTD appear across sources?

MTR GROUP OF THE COMPANIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MTR GROUP OF THE COMPANIES LTD

Name: MTR GROUP OF THE COMPANIES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MTR GROUP OF THE COMPANIES LTD, Company, GB

MTR GROUP OF THE COMPANIES LTD — active UK company, incorporated 2025 (gb-coh:16456704). UBO chain traced 1 hop, 1 owner, 1 officer, filed financials. Cited…

GB-COH 16456704Inc. 19 May 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-05-19
Legal form: ltd
Activity: 62090, 64999, 66110, 66190
Registered office: 86-90 Paul Street, London, EC2A 4NE, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MTR GROUP OF THE COMPANIES LTD
- Mr Mohammad Tareq Rohullah· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MTR GROUP OF THE COMPANIES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MTR GROUP OF THE COMPANIES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MTR GROUP OF THE COMPANIES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

31 May 2026iXBRL
Accounts filed for period ending 2026-05-31
19 May 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16456704
Status: active
Type: ltd
Incorporated: 2025-05-19
Registered office: 86-90 Paul Street, London, EC2A 4NE, England
SIC: 62090, 64999, 66110, 66190

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£1,000
Shareholder funds	£1,000
Employees	0

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

/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ROHULLAH, Mohammad Tareq
- director · Afghan · appointed 2025-05-19 · Companies House
- individual PSC · 75–100% shares · United Arab Emirates · since 2025-05-19 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MTR GROUP OF THE COMPANIES LTD?: In the current sources, MTR GROUP OF THE COMPANIES LTD is connected to Mr Mohammad Tareq Rohullah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MTR GROUP OF THE COMPANIES LTD's risk level?: WhiteIntel flags MTR GROUP OF THE COMPANIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MTR GROUP OF THE COMPANIES LTD appear across sources?: MTR GROUP OF THE COMPANIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MTR GROUP OF THE COMPANIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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