---
title: "JFC TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1aca28d1-8163-5a1a-9e11-e2f59e48dd9f
json: https://whiteintel.dev/api/public/dossier/1aca28d1-8163-5a1a-9e11-e2f59e48dd9f
identifier: oo:GB-COH-09258971
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JFC TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09258971`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1aca28d1-8163-5a1a-9e11-e2f59e48dd9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1aca28d1-8163-5a1a-9e11-e2f59e48dd9f  

## Ownership & control

### Owners / controllers

- **Mr Matloob Hussain** (beneficial owner) — 100% — https://whiteintel.dev/entity/1138dbec-e058-59b9-bec0-67002b6997f2
- **Mr Rajendra Patel** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b953171-096e-5b9c-9dc6-cc65f9468791
- **Mr Ranjeev Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cbeee17-ea31-56a3-a4ec-e00092e61d4e
- **JFC TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1aca28d1-8163-5a1a-9e11-e2f59e48dd9f
- **Mr Ranjeev Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56c70e34-0df6-4687-ac28-4756e337df7a
- **James Harry Holmes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e42eb13-2904-40ba-924c-2376afdf343d
- **Mr Matloob Hussain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b549feaf-028e-41d2-a2d3-40fc66bcc96f
- **Mr Rajendra Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c367960-33ed-4569-b653-fea825f98518

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

A **8-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:** `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

### Officers

- HOPEWELL, Nigel Victor — director · British · appointed 2019-11-01
- HOLMES, James Harry — secretary · appointed 2018-10-25 · resigned 2019-02-16
- HUSSAIN, Matloob — secretary · appointed 2018-07-31 · resigned 2018-10-25
- SINGH, Ranjeev — secretary · appointed 2018-05-27 · resigned 2018-07-31
- CHAMPA, Mohammed Juned, Champa — director · Indian · appointed 2018-02-07 · resigned 2018-06-09
- CHAMPA, Mohammed Juned, Champa — director · Indian · appointed 2014-10-10 · resigned 2015-11-26
- HOLMES, James Harry — director · British · appointed 2018-10-25 · resigned 2019-02-16
- HUSSAIN, Matloob — director · British · appointed 2018-07-17 · resigned 2018-10-26
- NEARY, Brian — director · British · appointed 2015-11-25 · resigned 2016-03-01
- PATEL, Rajendra — director · British · appointed 2016-03-01 · resigned 2018-02-07
- SINGH, Ranjeev — director · British · appointed 2018-05-27 · resigned 2018-07-31

### Beneficial owners (Persons with Significant Control)

- James Harry Holmes — 75–100% shares · corporate PSC · England — ceased 2019-03-12
- Mr Matloob Hussain — 75–100% shares · individual PSC · England — ceased 2018-10-25
- Mr Ranjeev Singh — 75–100% shares · individual PSC · England — ceased 2018-07-31
- Mr Rajendra Patel — 75–100% shares · individual PSC · England — ceased 2018-02-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09258971
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09258971

## 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 **JFC TRADING LIMITED** — https://whiteintel.dev/entity/1aca28d1-8163-5a1a-9e11-e2f59e48dd9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JFC TRADING LIMITED**. Human view: https://whiteintel.dev/entity/1aca28d1-8163-5a1a-9e11-e2f59e48dd9f · Structured JSON: https://whiteintel.dev/api/public/dossier/1aca28d1-8163-5a1a-9e11-e2f59e48dd9f._

_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"._