Who owns MDK TRADES LTD?

In the current sources, MDK TRADES LTD is connected to Muhammad Danish Khalil, Muhammad Danish Khalil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MDK TRADES LTD's risk level?

WhiteIntel flags MDK TRADES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MDK TRADES LTD appear across sources?

MDK TRADES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MDK TRADES LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-01-15
Legal form: ltd
Activity: 47190
Registered office: 15412565 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

MDK TRADES LTD is a ltd registered in GB, incorporated 2024-01-15 (dissolved).

/03Ownership & control

Owners / controllers

MDK TRADES LTD
- Muhammad Danish Khalil· beneficial owner100%· via OpenOwnership
- Muhammad Danish Khalil· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 15412565
Status: dissolved
Type: ltd
Incorporated: 2024-01-15
Registered office: 15412565 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47190

Officers · 1 active

KHALIL, Muhammad Danish
director · Pakistani · appt 2024-01-15

Beneficial owners · PSC · 1 current

●
Muhammad Danish Khalil
individual PSC · since 2024-01-15
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MDK TRADES LTD. Notes are community-contributed leads, not verified facts.

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