---
title: "INNER CIRCLE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49e81a67-cb85-50a5-84b4-4117ea591b74
json: https://whiteintel.dev/api/public/dossier/49e81a67-cb85-50a5-84b4-4117ea591b74
identifier: oo:GB-COH-16080016
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INNER CIRCLE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16080016`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49e81a67-cb85-50a5-84b4-4117ea591b74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49e81a67-cb85-50a5-84b4-4117ea591b74  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Sufyan** (beneficial owner) — 100% — https://whiteintel.dev/entity/10c34e0e-aeec-517a-a009-aac25725bc9b
- **Mr Muhammad Sufyan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60d3c975-150c-4a26-8554-63da897115cd

### 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:** `16080016`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-11-14
- **Registered office:** 34 Banners Grove, Birmingham, B23 5UJ, England
- **SIC:** 47910

### Officers

- SUFYAN, Muhammad — director · British · appointed 2024-11-14

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16080016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INNER CIRCLE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/49e81a67-cb85-50a5-84b4-4117ea591b74 · Structured JSON: https://whiteintel.dev/api/public/dossier/49e81a67-cb85-50a5-84b4-4117ea591b74._

_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"._