---
title: "MZQ TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c16e634b-3c45-563b-b693-e47fe77def43
json: https://whiteintel.dev/api/public/dossier/c16e634b-3c45-563b-b693-e47fe77def43
identifier: oo:GB-COH-15066386
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MZQ TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15066386`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c16e634b-3c45-563b-b693-e47fe77def43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c16e634b-3c45-563b-b693-e47fe77def43  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Zubair Qureshi** (beneficial owner) — 100% — https://whiteintel.dev/entity/43b86b09-8acd-527a-a776-809cf8f2264e
- **Mr Tamas Szvercsok** (beneficial owner) — 50% — https://whiteintel.dev/entity/565909e1-e2bb-5208-b2dc-dbc20fa1f0fc
- **Mr Muhammad Zubair Qureshi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6040936-cf4c-42f8-b6ec-50803fd1e1b4
- **Mr Tamas Szvercsok** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/86153cf6-0856-4e8e-b7ad-ad61f3b792a6

### 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:** `15066386`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-08-11
- **Registered office:** 15 Garden Court, 70 Station Road, West Drayton, UB7 7FA, England
- **SIC:** 46900, 62090, 78109, 81100

### Officers

- SZVERCSOK, Tamas — director · Hungarian · appointed 2024-03-01
- QURESHI, Muhammad Zubair — director · British · appointed 2023-08-11 · resigned 2024-07-31

### Beneficial owners (Persons with Significant Control)

- Mr Tamas Szvercsok — 25–50% shares · individual PSC · England — since 2024-03-01
- Mr Muhammad Zubair Qureshi — 75–100% shares · individual PSC · England — ceased 2024-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15066386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MZQ TRADING LIMITED**. Human view: https://whiteintel.dev/entity/c16e634b-3c45-563b-b693-e47fe77def43 · Structured JSON: https://whiteintel.dev/api/public/dossier/c16e634b-3c45-563b-b693-e47fe77def43._

_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"._