Who owns INNER CIRCLE TRADING LIMITED?

In the current sources, INNER CIRCLE TRADING LIMITED is connected to Mr Muhammad Sufyan, Mr Muhammad Sufyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INNER CIRCLE TRADING LIMITED's risk level?

WhiteIntel flags INNER CIRCLE TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INNER CIRCLE TRADING LIMITED appear across sources?

INNER CIRCLE TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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INNER CIRCLE TRADING LIMITED

Name: INNER CIRCLE TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INNER CIRCLE TRADING LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2024-11-14
Legal form: ltd
Activity: 47910
Registered office: 34 Banners Grove, Birmingham, B23 5UJ, England

Low

Risk

INNER CIRCLE TRADING LIMITED is a ltd registered in GB, incorporated 2024-11-14 (dissolved).

/04Ownership & control

Owners / controllers

INNER CIRCLE TRADING LIMITED
- Mr Muhammad Sufyan· beneficial owner100%· via OpenOwnership
- Mr Muhammad Sufyan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 16080016
Status: dissolved
Type: ltd
Incorporated: 2024-11-14
Registered office: 34 Banners Grove, Birmingham, B23 5UJ, England
SIC: 47910

Officers · 1 active

SUFYAN, Muhammad
director · British · appt 2024-11-14

Beneficial owners · PSC · 1 current

●
Mr Muhammad Sufyan
individual PSC · England · since 2024-11-14
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INNER CIRCLE TRADING LIMITED. Notes are community-contributed leads, not verified facts.

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