logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Shahid, Imran
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
    Mr Imran Shahid
    Born in September 1984
    Individual (8 offsprings)
    Person with significant control
    2025-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MTL LOGISTIC AND TRADERS LTD

Period: 2025-05-27 ~ now
Company number: 16427241
Registered names
MTL LOGISTIC AND TRADERS LTD - now
MONTANA TRADERS LTD - 2025-05-27
Standard Industrial Classification
53202 - Unlicensed Carriers
96090 - Other Service Activities N.e.c.
49320 - Taxi Operation

  • MTL LOGISTIC AND TRADERS LTD
    Info
    MONTANA TRADERS LTD - 2025-05-27
    Registered number 16427241
    513 London Road, Cheam, Sutton SM3 8JR
    PRIVATE LIMITED COMPANY incorporated on 2025-05-02 (1 year). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.