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Coverage — measured
Sources fused
2
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

JFC TRADING LIMITED

JFC TRADING LIMITED — liquidation UK company, incorporated 2014 (oo:GB-COH-09258971). UBO chain traced 8 hops, 8 owners, 11 officers. Cited to 2 registries.

OO GB-COH-09258971Inc. 10 Oct 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2014-10-10
Legal form
ltd
Activity
46341, 46360, 46900
Registered office
3rd Floor, Vyman House, 104 College Road, Harrow, HA1 1EQ
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
09258971
Status
liquidation
Type
ltd
Incorporated
2014-10-10
Registered office
3rd Floor, Vyman House, 104 College Road, Harrow, HA1 1EQ
SIC
46341, 46360, 46900
/04

People & control

8 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HOPEWELL, Nigel Victor
    • director · British · appointed 2019-11-01 · Companies House
  • CHAMPA, Mohammed Juned, Champa
    • director · Indian · appointed 2018-02-07 · resigned · Companies House
    • director · Indian · appointed 2014-10-10 · resigned · Companies House
  • HOLMES, James Harry
    • secretary · appointed 2018-10-25 · resigned · Companies House
    • director · British · appointed 2018-10-25 · resigned · Companies House
    • corporate PSC · 75–100% shares · England · ceased 2019-03-12 · CH · PSC register
  • HUSSAIN, Matloob
    • secretary · appointed 2018-07-31 · resigned · Companies House
    • director · British · appointed 2018-07-17 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2018-10-25 · CH · PSC register
  • JFC TRADING LIMITED
      Also holds roles at 4 other companies
    • NEARY, Brian
      • director · British · appointed 2015-11-25 · resigned · Companies House
    • PATEL, Rajendra
      • director · British · appointed 2016-03-01 · resigned · Companies House
      • individual PSC · 75–100% shares · England · ceased 2018-02-07 · CH · PSC register
    • SINGH, Ranjeev
      • secretary · appointed 2018-05-27 · resigned · Companies House
      • director · British · appointed 2018-05-27 · resigned · Companies House
      • individual PSC · 75–100% shares · England · ceased 2018-07-31 · CH · PSC register

    8 parties · 1 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns JFC TRADING LIMITED?
    In the current sources, JFC TRADING LIMITED is connected to Mr Matloob Hussain, Mr Rajendra Patel, Mr Ranjeev Singh, JFC TRADING LIMITED, Mr Ranjeev Singh and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is JFC TRADING LIMITED's risk level?
    WhiteIntel flags JFC TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does JFC TRADING LIMITED appear across sources?
    JFC TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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