---
title: "TRADEFLOW IT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33c0153b-30ea-579e-b04e-c3bb21aae107
json: https://whiteintel.dev/api/public/dossier/33c0153b-30ea-579e-b04e-c3bb21aae107
identifier: oo:GB-COH-15143972
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADEFLOW IT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15143972`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33c0153b-30ea-579e-b04e-c3bb21aae107  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33c0153b-30ea-579e-b04e-c3bb21aae107  

## Ownership & control

### Owners / controllers

- **Mr Rana Abdul Rauf** (beneficial owner) — 50% — https://whiteintel.dev/entity/b0d5ba4b-a674-5668-ac04-4090358df58b
- **Miss Jin Mi** (beneficial owner) — 50% — https://whiteintel.dev/entity/39425fab-705b-597c-8257-fcc324aaab92
- **Miss Jin Mi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/756504d8-5810-414c-a21a-1a820efb3ceb
- **Mr Rana Abdul Rauf** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5da0f62b-d23b-4b4b-8a20-47b31e411c5f

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

A **4-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:** `15143972`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-09-18
- **Registered office:** 109 Cheetham Hill Road, Manchester, M8 8PY, United Kingdom
- **SIC:** 62020

### Officers

- MI, Jin — director · Chinese · appointed 2023-09-18
- RAUF, Rana Abdul — director · British · appointed 2023-12-19 · resigned 2024-10-31

### Beneficial owners (Persons with Significant Control)

- Mr Rana Abdul Rauf — 25–50% shares · individual PSC · United Kingdom — since 2023-12-19
- Miss Jin Mi — 25–50% shares · individual PSC · United Kingdom — since 2023-09-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15143972

## 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 **TRADEFLOW IT LTD** — https://whiteintel.dev/entity/33c0153b-30ea-579e-b04e-c3bb21aae107 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADEFLOW IT LTD**. Human view: https://whiteintel.dev/entity/33c0153b-30ea-579e-b04e-c3bb21aae107 · Structured JSON: https://whiteintel.dev/api/public/dossier/33c0153b-30ea-579e-b04e-c3bb21aae107._

_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"._