Who owns INTER FORCE TRADING LTD?

In the current sources, INTER FORCE TRADING LTD is connected to Mr Muhammad Asif Javed, Mr Mark Grudinskij, Mr. Kashif Rauf, Mr. Kashif Rauf, Mr Kashif Rauf and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INTER FORCE TRADING LTD's risk level?

WhiteIntel flags INTER FORCE TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTER FORCE TRADING LTD appear across sources?

INTER FORCE TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

INTER FORCE TRADING LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2018-04-12
Legal form: ltd
Activity: 62020, 62090, 78109
Registered office: 177a Morley Street, Bradford, BD7 1BE, England

Low

Risk

INTER FORCE TRADING LTD is a ltd registered in GB, incorporated 2018-04-12 (active).

/04Ownership & control

Owners / controllers

INTER FORCE TRADING LTD
- Mr Muhammad Asif Javed· beneficial owner100%· via OpenOwnership
- Mr Mark Grudinskij· beneficial owner100%· via OpenOwnership
- Mr. Kashif Rauf· beneficial owner100%· via OpenOwnership
- Mr. Kashif Rauf· beneficial owner100%· via OpenOwnership
- Mr Kashif Rauf· beneficial owner100%· via OpenOwnership
- Mr. Kashif Rauf· beneficial owner87.5%· via ch_psc
- Mr. Kashif Rauf· beneficial owner87.5%· via ch_psc
- Mr Kashif Rauf· beneficial owner87.5%· via ch_psc
- Mr Muhammad Asif Javed· beneficial owner87.5%· via ch_psc
- Mr Mark Grudinskij· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 11306833
Status: active
Type: ltd
Incorporated: 2018-04-12
Registered office: 177a Morley Street, Bradford, BD7 1BE, England
SIC: 62020, 62090, 78109

Officers · 1 active

JAVED, Muhammad Asif
director · British · appt 2020-02-15
GRUDINSKIJ, Mark(resigned)
director · Lithuanian · appt 2018-04-12
RAUF, Kashif, Mr.(resigned)
director · British · appt 2020-06-01
RAUF, Kashif, Mr.(resigned)
director · British · appt 2020-01-15

Beneficial owners · PSC · 1 current

●
Mr Muhammad Asif Javed
individual PSC · England · since 2020-02-15
75–100% shares
●
Mr. Kashif Rauf
individual PSC · England · ceased 2020-06-01
75–100% shares
●
Mr. Kashif Rauf
individual PSC · England · ceased 2020-02-15
75–100% shares
●
Mr Kashif Rauf
individual PSC · England · ceased 2020-01-15
75–100% shares
●
Mr Mark Grudinskij
individual PSC · England · ceased 2020-06-01
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 INTER FORCE TRADING LTD. Notes are community-contributed leads, not verified facts.

Loading notes…