---
title: "CORE TRADE FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d4d25a6-8bd6-5cac-abb5-e878d0ceb06b
json: https://whiteintel.dev/api/public/dossier/4d4d25a6-8bd6-5cac-abb5-e878d0ceb06b
identifier: oo:GB-COH-14103569
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORE TRADE FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14103569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d4d25a6-8bd6-5cac-abb5-e878d0ceb06b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d4d25a6-8bd6-5cac-abb5-e878d0ceb06b  

## Ownership & control

### Owners / controllers

- **Mr Nadeem Akhtar** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8720c90-3e12-5e70-b031-db06af831e6c
- **Nadeem Akhtar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0da8327-cc99-4d1e-b266-86918ef94db0

### 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:** `14103569`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-05-12
- **Registered office:** 14/2e Docklands Business Centre 10-16 Tiller Road, London, E14 8PX, England
- **SIC:** 64999, 66300, 70229

### Officers

- AKHTAR, Nadeem — director · Indian · appointed 2022-05-12

### Beneficial owners (Persons with Significant Control)

- Nadeem Akhtar — 75–100% shares · individual PSC · England — since 2022-05-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14103569
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14103569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORE TRADE FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/4d4d25a6-8bd6-5cac-abb5-e878d0ceb06b · Structured JSON: https://whiteintel.dev/api/public/dossier/4d4d25a6-8bd6-5cac-abb5-e878d0ceb06b._

_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"._