---
title: "MAT TRADES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb227bd8-764b-520e-b5fc-3bad0fd0c7f9
json: https://whiteintel.dev/api/public/dossier/cb227bd8-764b-520e-b5fc-3bad0fd0c7f9
identifier: oo:GB-COH-16178625
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAT TRADES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16178625`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb227bd8-764b-520e-b5fc-3bad0fd0c7f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb227bd8-764b-520e-b5fc-3bad0fd0c7f9  

## Ownership & control

### Owners / controllers

- **Mr Arham Muhammad** (beneficial owner) — 100% — https://whiteintel.dev/entity/280eb495-bf68-55f8-9535-3ea585b7fccb
- **Mr Arham Muhammad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c8b2421-68db-46ac-9808-7148ab2f5592
- **Mr Muhammad Arham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4a9b4a1-0122-4c1c-b233-9f8bcb0a809d

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

A **3-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:** `16178625`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-01-13
- **Registered office:** 58 Review Road, Dagenham, RM10 9DH, England
- **SIC:** 47910

### Officers

- ARHAM, Muhammad — director · Pakistani · appointed 2025-01-13
- BATOOL, Wajeeha — director · Pakistani · appointed 2025-04-14 · resigned 2025-11-13

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Arham — 75–100% shares · individual PSC · Pakistan — since 2025-06-03
- Mr Arham Muhammad — 75–100% shares · individual PSC · England — ceased 2025-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16178625
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16178625

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAT TRADES LTD** — https://whiteintel.dev/entity/cb227bd8-764b-520e-b5fc-3bad0fd0c7f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAT TRADES LTD**. Human view: https://whiteintel.dev/entity/cb227bd8-764b-520e-b5fc-3bad0fd0c7f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb227bd8-764b-520e-b5fc-3bad0fd0c7f9._

_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"._