MTM TRADE LTD
MTM TRADE LTD is a private limited company registered in the United Kingdom, under 08009407, incorporated on 28 March 2012. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 14 years. Registered office address: EC3M 7AF London, the United Kingdom. Directors include MS. NATALIA MARIA VINDAS ZARATE. Sole shareholder is ALPHA CAPITAL MANAGEMENT LTD. Associated with 20 related entities, including 08041293, 08452011, and AV BUSINESS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
MTM TRADE LTD
Registered Address
THE SCALPEL
52 LIME STREET
EC3M 7AF LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Natalia Maria, Ms. Vindas Zarate (director) |
| 2026-04-04 | SHAREHOLDER ADDED | Alpha Capital Management Ltd (shareholder) |
Source Records (2)
| companieshouse | 08009407 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-08009407 | 2026-04-02 | open_in_new |