---
title: "BFL TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/213bacff-62fa-5fda-b209-7f82eda36706
json: https://whiteintel.dev/api/public/dossier/213bacff-62fa-5fda-b209-7f82eda36706
identifier: oo:GB-COH-12884440
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BFL TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12884440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/213bacff-62fa-5fda-b209-7f82eda36706  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/213bacff-62fa-5fda-b209-7f82eda36706  

## Ownership & control

### Owners / controllers

- **Mr Md Ruhul Amin** (beneficial owner) — 100% — https://whiteintel.dev/entity/9cc7f746-eec8-5cc3-8fe5-479176ae64cc
- **Mr Md Ruhul Amin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf4335d9-f331-4f22-929e-0f4faee4ca3b

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

A **2-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:** `12884440`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-16
- **Registered office:** 601 Elligood Court 21 Arniston Way, London, E14 0RJ, England
- **SIC:** 47190

### Officers

- AMIN, Md Ruhul — director · British · appointed 2020-09-16

### Beneficial owners (Persons with Significant Control)

- Mr Md Ruhul Amin — 75–100% shares · individual PSC · England — since 2020-09-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12884440
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12884440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BFL TRADING LTD**. Human view: https://whiteintel.dev/entity/213bacff-62fa-5fda-b209-7f82eda36706 · Structured JSON: https://whiteintel.dev/api/public/dossier/213bacff-62fa-5fda-b209-7f82eda36706._

_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"._